03/15/2016
HSBC freezes at least $87m in accounts linked to linked to a Chinese tycoon
In a 2014 Financial Times investigation, people who have had dealings with Mr Pa — who goes by at least seven different names — claimed that he also had close ties to the Chinese intelligence services.
03/14/2016
The China Banking Regulatory Commission asked lenders to assess the credit risk and potential asset losses that loans to borrowers in sectors with overcapacity posed
03/14/2016
Steps come as Chinese banks see sharp decline in profitability and surge in nonperforming loans
03/14/2016
The investigation will aim to make sure CommInsure reforms its processes and reviews its insurance products and claims handling, Fairfax Media reports.
03/11/2016
Macquarie has filed an application for review of the decision in the Administrative Appeals Tribunal and has also sought a stay of the decision pending the outcome of the review.
03/11/2016
Shamsher has been questioned by the commission several times in recent months after he allegedly failed to explain his position to investigators.
03/11/2016
ASIC worked with the Commonwealth Attorney-General’s Department, the Commonwealth Director of Public Prosecutions, the AFP, the Hong Kong Department of Justice and the Hong Kong Police in securing Mr Xiao’s surrender to Australia.
03/11/2016
The SFC is stepping up scrutiny of personal trading irregularities in the hedge-fund industry.
03/10/2016
The central bank also signaled at least one more rate cut to come.
03/09/2016
Tim Leissner was firm’s point man with Malaysian state fund
03/09/2016
He was not based in Singapore when his alleged involvement in the 1MDB deals took place
03/08/2016
From Malaysia to Switzerland to the U.S. investigators have been trying to trace whether money might have flowed out of the fund and illegally into personal accounts.
03/08/2016
For his part, Balakrishnan hailed a recent agreement signed between Iran and Singapore on joint investment
03/07/2016
International law firm in talks with Singapore boutique
Has been open about its desire to secure international expansion, and has had a office in Singapore since 2009
03/07/2016
ASIC says ANZ was seeking to maximise its profit or minimise its loss to the detriment of those holding opposite positionss.
03/07/2016
A total of 13 foreign banks have now been given permission to operate inside the Southeast Asian nation.
03/07/2016
The court had issued summons to the board of directors to appear before it on March 5.
03/07/2016
The bill calls on virtual currency exchange service providers to register their business with the Financial Services Agency so that the agency can monitor them.
03/03/2016
About 10 banks in the United States and Europe have said they are being investigated by US agencies over aspects of their foreign recruiting.
03/03/2016
The outcome of the U.S. election is going to be a negative event