01/25/2016
In court documents obtained by The Australian Financial Review, Mr Chopra says he was promoted in 2012 to the position of executive financial adviser, replacing colleague Anil Thusoo, who is also of Indian descent.
01/25/2016
The rules were changed to the extent that mere presence of a fund manager in India does not constitute PE of the offshore fund.
01/22/2016
Sullivan initially ordered Bank of China to turn over customer records in 2011. He renewed his order in September, after a federal appeals court told him to revisit the matter.
01/22/2016
In the OCC action, which was signed last month by Chen Xu, head of the bank's New York branch, the lender's US division agreed to fix policies for finding and reporting suspicious behavior among its customers, keep better track of currency trans
01/22/2016
European banks will not be included in the second round of foreign banks receiving new banking licences in Myanmar
01/22/2016
Wolters Kluwer Financial Services predicts heavier reliance on integrated data sets, further integration between risk and finance
01/21/2016
Policy makers are reviewing access to its liquidity-mopping tools “under the overall framework” of its interest-rate corridor
01/21/2016
As was the fashion back in the global financial crisis, the once mighty Dresdner Kleinwort got into major trouble.
01/20/2016
Appleby was recognised for its work on two of the year’s most significant M&A transactions in China Business Law Journal’s 2015 'Deals of the Year.' The deals are Shenyin & Wanguo Securities' merger with Hongyuan Securit
01/20/2016
Another agreement aimed to expand Djibouti's role for transhipment of goods in trade between China and the world
01/19/2016
Running for the third consecutive year, the list honours 200 of the most powerful women in government, private wealth, private client advisory, education and philanthropy across the international financial centres.
01/19/2016
According to Red Pulse, an event-driven research firm in Shanghai covering market events impacting Chinese companies, a source has said that new investment companies might be banned from registering in Beijing.
01/19/2016
China's central bank said on Monday it will start implementing a reserve requirement ratio (RRR) on offshore banks' domestic deposits, in what appears to be its latest attempt to stem speculation in the yuan and manage money flowing in and out o
01/19/2016
Mr Rickman has no legal qualifications and is not licensed as a conveyancer.
01/19/2016
Being notetaker worse than going to strip club
But one female resources company director said banks and other employers should not act like a nanny state when regulating employees
01/19/2016
On 19 December 2013, ASIC obtained Supreme Court order requiring Mr Tu to immediately surrender all of his passports and any visa for any other country
01/19/2016
ASIC found Mr Churchill’s advice relating to the replacement of personal insurances
01/18/2016
By forcing banks offshore to hold more yuan in reserve, it would reduce the amount of the currency available in the market, squeezing supply further and making it more difficult and expensive for speculators.
01/18/2016
The claims come at a time of growing global concern around financial markets conduct.
01/18/2016
The PBOC has managed to prop the offshore yuan back up in recent weeks through state banks operating in Hong Kong