07/29/2016
One big reason is that Beijing seems to have had success in cracking down on the flood of money leaving the country, which had been prompting sizable drawdowns in the central bank's foreign currency reserves, to prop up the value of the yuan.
07/28/2016
Mr Miller was banned following an ASIC investigation which found that during 2012 and 2014, he engaged in conduct that was likely to mislead. Specifically, he:
07/28/2016
Follows US DoJ allegations of international scheme to siphon off more than $3.5bn from fund
07/28/2016
Finance Minister confident of bidding adieu to IMF.
07/27/2016
The China Banking Regulatory Commission didn't immediately reply to a fax seeking comment.
07/27/2016
Many of the late payment charges had been reduced but the banks now had a licence to hike those fees back up.
07/27/2016
The accounts in the names of individuals had been opened with a $500 deposit and remained inactive for a year.
07/26/2016
We may not be any worse than other jurisdictions.
07/26/2016
Each transaction spans different jurisdictions and may involve multiple entities and individuals.
07/25/2016
Will the UK's own divorce from the European Union - ending a "marriage" going back to 1973 - affect divorces at the personal level for those with cross-border financial interests at stake?
07/25/2016
He's among the so-called Chinese Princelings
07/25/2016
MAS is determined to fix the problem, working together with the industry.
07/25/2016
Shift toward fiscal policy may boost banks and steepen curves.
07/22/2016
All the legal avenues within the country for bringing perpetrators to court have, thus far, proved ineffective.
07/22/2016
The changes, which are subject to regulatory approval, are effective 1 August 2016.
07/22/2016
Can you describe the regulatory environment in Hong Kong, with a particular focus on any recent changes of note?
07/22/2016
The authority was said to have found in its probe.
07/22/2016
According to the SFC, the company gives two different Hong Kong address, but it is not located at neither of them.
07/22/2016
U.S. authorities apparently seized assets in Switzerland as well, as Switzerland’s prosecutor confirmed to Swiss newspaper
07/21/2016
The news follows a months-long international FBI probe, as well as five separate investigations around the world