02/01/2016
As at November last year, the LDR ratio stood at 91%, which is considered high and could restrict loan growth that would impact the interest income of banks, said an analyst with a bank-backed brokerage.
01/29/2016
Cumulatively, these developments necessitate greater prudential regulation and supervisory oversight to ensure a resilient and sustainable financial system
01/29/2016
Earlier in August 2015, a consortium led by Ali Hussain of JSCL and Alkaram Group offered Dubai Bank to purchase its 144.200 million in the BankIslami.
01/28/2016
Partner Arwel Lewis and counsel Amelia Hall, both based in Walkers Hong Kong, acted upon this deal.
01/27/2016
The GPIF calculates that lifting the direct-shareholding ban would save 1 billion yen $8.44 million a year in management and other fees paid to financial institutions.
01/26/2016
The Deutsche Securities employee, identified by the court as Park Do-joon, was at the time a senior vice president in charge of stock derivatives, according to Yonhap news agency.
01/26/2016
It is common ground among insolvency lawyers that the concept of insolvency should be a unitary and universal one, so long as it does not conflict with local law or policy: this is the doctrine of ‘modified universalism’.
01/26/2016
"There was no reason given as to why the donation was made to PM Najib, that is between him and the Saudi family," Apandi said.
01/26/2016
UOB Kay Hian representative punished for insider trading
He has admitted to contravening section 219 2 a of the SFA and has paid MAS a civil penalty of $110,000 without court action.
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.