Managers of Wealth Asia Pacific

Barbados, China Sign New Agreement

The senator further stated that the objective of this inter-governmental agreement is to enhance clinical and technical skills and to explore best practices in health-care delivery.

Hong Kong masterclass to consider corporate risk management opportunities across Asia

The masterclass follows the signing of Memoranda of Understanding with both the China Captive Alliance and the Kashgar Government by Guernsey representatives in June this year.

Swiss prosecutors probe suspected $800 million misappropriation from Malaysia's 1MDB

Ponzi scheme may have been set up to conceal the alleged fraud

Vietnam plans new transfer pricing rules to curb tax fraud

Ministry of Finance has sought to work with other ministries and agencies to draft a new decree on transfer pricing management

ANZ blames tech and training for bank mishaps

ANZ chief executive has conceded the bank has not always met the standards it sets for itself or that the community

Swiss seek Malaysia's help to probe new allegations in 1MDB case

The OAG, which has been running an investigation around 1MDB for more than a year, said evidence allegedly now showed fresh suspect transactions involving the Swiss financial sector.

Australia toughens up on errant bankers

Tighter rules and criminal penalties for manipulating borrowing rates aimed at appeasing public

Baha Mar In $6m Monthly Value Fall

And this figure could be even higher, were the months between the late June 2015 Chapter 11 bankruptcy protection filing and Deloitte & Touche’s appointment factored into the calculations.

UNEP says greening of global financial system has accelerated

The report said that 60 countries across the globe have already enacted 217 policy and regulatory measures to promote sustainable finance.

Former top managers at Italian bank to face trial

An examining magistrate in Milan set the date for the start of the trial as December 15, Ansa news agency reported.

Australian bank CEOs set to face parliamentary scrutiny

The government introduced the annual committee hearings in August after the big banks' move to not fully pass on interest rate cuts to mortgage customers sparked renewed criticism that they were using their market power to hurt customers.

Another scandal reported at HSBC; forex law violations under probe

Central Bank of Sri Lanka, was not informed of this alleged violation

Indonesia's Tax Amnesty Program Breaks World Record

Taxpayers signed up to the program have already declared Rp 2,963 trillion, $229 billion of unreported assets since June

Baker & McKenzie claims a world first

The firm’s involvement is in tune with clients who are increasingly facing greater pressures on environmental compliance.

Sebi Cancels Registration Of Alliance Capital Mutual Fund

The Securities and Exchange Board of India Cancelled The Registration of Alliance Capital Mutual Fund

ASIC bans Deutsche Bank trader

The trades were never executed in the market and as a result no external parties were affected.

Appleby Acted on three HKEX Listings in September

The aggregate amount raised for the three listings was approximately HK$323 million.

Taiwan's Mega Financial says its bank branches overseas coming under greater scrutiny

Mega Bank will "actively communicate" with regulators, said Chang, who is also the chairman of Mega Bank.

Getting to grips with new super rules

The charge represents an investment return of 7 per cent above the 90 day bank bill rate.

KWM slips on the global rankings list

To put together the index, Acritas conducted a global survey between January and August of this year.

Legal, Regulation & Compliance