12/15/2015
ASIC also found Tidbury failed to accurately disclose fees associated with the advice and failed to provide sufficient information to clients about the charges associated with the switching of their financial products.
12/14/2015
Swiss bank’s colossal raisings take it back to mountain top
The colossal raisings from the nation’s largest lenders, prompted by a tightening regulatory environment, propelled ECM activity volumes back to levels last seen in 2009, the peak of the global financial crisis.
12/14/2015
Guo’s disappearance came in the midst of a far-reaching crackdown on corruption launched by President Xi Jinping.
12/14/2015
The report, compiled by Simon Wallace-Smith and Richard Hughes of Deloitte and released to The Australian by the court, also reveals that a Cayman Islands vehicle linked to the 1MDB scandal is the owner of the Avestra Credit Fund, which backed a takeover
12/10/2015
Ng’s CMSRL was revoked under section 72 read together with section 65 of the CMSA when she was found to have engaged in improper business practices
12/10/2015
China's Anti-Corruption Drive Nets Another Top Banker
He’s the latest to be demoted.
12/10/2015
Citi will facilitate the trades by providing an integrated pre- and post-trade solution including execution, settlement and custody services.
12/08/2015
Overall expenses of mutual fund are capped through the introduction of expense ratio concept as being followed in multiple international jurisdictions.
12/08/2015
The victim, CBA's head of customer relations Brendan French, has not yet decided whether to enforce the award against his defamer Michael Fraser, who has no assets.
12/07/2015
Offshore investors are often not familiar with the nuances of the Australian unit trust
12/06/2015
Several high-profile brokerage executives have been investigated in mainland China
12/04/2015
Beijing is pressing ahead with the RQFII programme and has recently included Malaysia as its 14th overseas jurisdiction in the scheme.
12/03/2015
As China rose to the top in international trade in recent years, it was natural for RMB to become much more widely accepted in the trading of goods and services
12/03/2015
SMSF auditors must maintain high standards or ASIC will hold them to account
12/03/2015
In 2011, in the case of Re China Milk Products Group Limited Mr Justice Jones held that the directors of an insolvent company had an inherent authority to petition for its winding up, even if they were not empowered to do so by the company’s article
12/03/2015
Linklaters is in discussions with two Chinese law firms, Shanghai Kai-Rong Law Firm and Shanghai Capital Law & Partners, as it attempts to become the first Magic Circle firm to practise Chinese law.
12/03/2015
The Bank of China is appealing a decision by a New York court to fine it $50,000 a day for withholding information about counterfeiters' bank accounts in China.
12/02/2015
Senior finance professionals in Asia heard about Jersey’s strength in funds, capital markets and private wealth at a number of events hosted by Jersey Finance in the Far East earlier this month.
12/01/2015
The number of people employed by U.K. companies in India has reached 690,000
12/01/2015
The Reserve Bank will follow developments on commodity prices, especially food and oil, even while tracking inflationary expectations and external developments