02/29/2016
Markets regulator Sebi has ordered attachment of bank accounts, demat accounts and mutual fund folios of Shree Sai Spaces Creations and Wasankar Wealth management for violating capital market norms.
02/29/2016
The country's financial regulators are investigating what could be the biggest single money laundering activity ever uncovered in the Philippines—a total of $100 million that was brought into the country’s banking system, sold to a black
02/26/2016
The people holding these assets have been slowing us down.
02/26/2016
Shift of focus from listed companies and directors to financial institutions
02/26/2016
MHM has been sending lawyers to Indonesia for about four years, with Tetsu Takeuchi acting as the point person for all Indonesia-related legal matters since 2014.
02/26/2016
The move is the next step in Fongs’ efforts to go global, which comes after it set up an international department earlier this year
02/26/2016
NBAD is the leading bank in the Middle East. Currently, it has a global presence in 17 countries and overseas territories, spanning five continents: It has operations in China, Hong Kong, Malaysia, India, Oman, the UAE, Kuwait, Bahrain, Jordan, Lebanon, E
02/25/2016
Rival law firm Hogan Lovells US LLP said in an interview that regional banks will likely boost sales of bad loans in coming months.
02/24/2016
Providing affordable, widely available telecom services to support economic growth and cut poverty has been a priority goal of the Myanmar government.
02/24/2016
The Securities and Futures Commission (SFC) will approve a petition to punish Elliott at its policy-setting meeting today, asking the prosecution to investigate the fund for the rule breach.
02/22/2016
The court said in a statement that all six were suspected of having committed "several economic crimes", without giving any further details.
02/22/2016
The deal followed more than a decade of diplomatic wrangling aimed at keeping Iran from building a nuclear bomb.
02/22/2016
Based on the facts currently known, it is not practicable at this time for HSBC to predict the resolution of this matter, including the timing or any possible impact on HSBC, which could be significant.
02/22/2016
The listing marks the second IPO in the area of DNA synthesis products on the HKEx.
02/19/2016
Over 100 police were involved in the operation, which saw the arrest of five ICBC directors, Europol said in a statement.
02/19/2016
Media sources report that Simmons has connections to Razak’s wife.
02/19/2016
Standard Chartered, the UK headquartered bank with a large footprint in Asia, is supportive of kyc.com and in the process of joining the service.
02/18/2016
Banks are increasingly using trusts or asset management plans to lend and recording them as funds to be received rather than as loans, which are subject to stricter regulatory oversight and capital limits.
02/18/2016
India has slapped a tax notice of 2.1 billion U.S. dollars on UK telecom giant Vodafone, in what is being dubbed by many as "tax terrorism."
02/18/2016
Against a backdrop of loose supervision, banks and financial firms are taking big risks with investors' funds