12/14/2016
Central Bank to crack down on illegal foreign accounts
The firm is unable to determine which of its executives hold accounts at other Myanmar banks or foreign lenders, he said.
12/14/2016
Singapore regulator considers ethics training for advisers
The CMFAS at the moment includes modules on rules and regulations, as well as product knowledge.
12/12/2016
It also aims for continued growth of its international private client, tax and corporate practice across Asia Pacific.
12/12/2016
The FCA or HKMA both intend to assist the innovator businesses in understanding the regulatory regime
12/12/2016
In this scenario the first phase would see the three banks and ASIC fight it out over shared issues including whether the bank bill swap rate can even be manipulated.
12/12/2016
Partners at other international firms including Baker & McKenzie and DLA Piper are also exceeding global averages.
12/11/2016
The central bank added that DBS is cooperating with the Hong Kong authorities.
12/08/2016
Appleby also acted for Mengke Holdings Limited in its listing on the Main Board on 25 November.
12/08/2016
Zexi Investment founder was arrested in November 2015
12/08/2016
Legal practices in the big four accounting firms are gaining traction with a doubling in team sizes
12/08/2016
The Government of any country should ensure that none of their senior cabinet members are investing in such a controversial business
12/07/2016
Panama pleas: PTI hurls barrage of allegations at PM Nawaz including tax evasion
Expressing his views over an application filed by Jamaat-e-Islami for formation of judicial commission, he said that the apex court could explore any option.
12/07/2016
Japan’s Kanto Bureau Adds FXGlobe and Tradeview Markets to its Warning List
The watchdog has added a further two forex brokerages to its warning list for contravening its rules and regulations.
12/07/2016
The lion's share of the sum, at A$50 million, will go toward the write-off of loans.
12/05/2016
Axis Bank said it has suspended the officials concerned.
12/05/2016
This agreement gives Swiss fund managers access to an important financial centre.
12/05/2016
Some of the key issues practitioners are looking to address ahead of the moves towards global transparency relate specifically to concerns around data protection and correct reporting procedures.
12/04/2016
The introduction of the AEOI confirms Switzerland’s international commitment to implementing the AEOI standard
12/04/2016
China is the most important of an estimated 78 jurisdictions with rules that mean the return of collateral isn’t guaranteed.
12/04/2016
Mr. Leissner is facing scrutiny over breaches related to the illegal diversification of billions of dollars from Malaysian wealth fund