12/29/2015
Liu was a private equity associate at TPG Capital, which had ties to both of the deals, and maintains a personal relationship with at least one current TPG Capital employee.
12/29/2015
The Swiss authorities agreed to co-operate and provide information if there are accounts in Swiss banks used for money laundering
12/28/2015
As part of capital calculations, the OJK will require conglomerates to measure net equity as the total capital of the parent company and its units, minus the injection or fund placement from parent companies to the units.
12/28/2015
Law firms have been expanding their employment practices to meet a rising demand for litigation, bolstered by tighter labour controls
12/28/2015
Errant listed firms and their executives will face a more united regulatory front as more than 20 government agencies agree to share information
12/27/2015
A senior bank executive said the professional services firm (E&Y) is examining the system for international transactions for loopholes and weaknesses.
12/24/2015
Instead, they have to set up subsidiary companies to engage in the business, but only after undergoing close government examination and approval.
12/23/2015
The banks had registered to conduct private fund management with China's asset management association earlier this year, data from the association show.
12/22/2015
The China Securities Regulatory Commission stated on its website that the bureau and the Securities and Futures Commission would continue to register other funds under the MRF in the future.
12/22/2015
The first was headlined "Bad for the budget, good for the state". In the second, issued four hours later, the headline was more upbeat "Good for the state".
12/22/2015
The Australian Securities and Investments Commission has used the UBS case to set out a template for control of the research function in large, complex investment banking groups.
12/21/2015
Legal experts say court order for restaurant’s parent company based in British Virgin Islands could lead to resolution of more disputes in city
12/21/2015
Compared with the old system, the new one is more market-oriented
12/21/2015
ASIC was concerned that UBS Securities' control framework relating to its research function, and its compliance with that framework, at the relevant times was not adequate for an investment bank of UBS' size and complexity
12/21/2015
The CBDT spokesperson further revealed that AEOI will help create an environment of transparency between 75 countries that have signed the MCAA
12/18/2015
This was likely to have the effect of creating an artificial price for trading in the affected MINIs on ASX.
12/17/2015
Insurance giant IAG New Zealand is reassuring customers about the cancellation of two of its insurance licences.
12/17/2015
AFR Asia Pacific Ltd has been approved as Lloyd’s first registered broker in Malaysia, making it one of only 219 Lloyd’s registered brokers across the world
12/17/2015
Implications for Hong Kong?
12/16/2015
Yet policy makers are signaling they are not ready.