11/23/2015
China's top graft-buster agency has demoted four bank regulators for violating Communist Party rules and procedures, in the latest punishment issued to the country's financial sector in President Xi Jinping's three-year anti-corruption camp
11/23/2015
Of the six accounting jobs, internal audit is the best to work in if you want a high senior salary – directors earn S$205k US$145k a year on average and MDs receive S$265k US$188k.
11/23/2015
Is there a difference in attitude between active and passive investment?
11/22/2015
New laws have put four Kiwi firms under the spotlight, writes Richard Meadows.
11/22/2015
The law that grants the commission the power to act on protecting consumer and fighting anticompetitive behaviour affecting competition in Hong Kong will come into effect on December 14.
11/20/2015
The case brought the total for underground banking and money-laundering activities to 800 billion yuan since April
11/20/2015
Friends of Harbour Times would be familiar with the remedy of Hong Kong being named a non-cooperative tax jurisdiction by the European Union earlier this year.
11/19/2015
Wu Xiaoling, former vice-governor of the People’s Bank of China, says Beijing must learn from mistakes after its clumsy response following the summer’s stock market crash
11/19/2015
Proceeds from the new investment round are to be used to accelerate TutorGroup’s international expansion, as well as for the continued enhancement of the company’s platform.
11/18/2015
Expected to launch in 2016
11/18/2015
COMMONWEALTH Bank chairman David Turner wants Australia’s biggest bank to also be its most ethical following the damning financial advice scandal and allegations it fraudulently impaired loans.
11/18/2015
Bank of China says turning over account records would violate Chinese law
11/16/2015
Formax is controlled by Chinese investors, is based in the Cayman Islands, and has forex brokerage subsidiaries in New Zealand and the UK, where Formax recently received an FCA license.
11/15/2015
If banks want to finance long-term projects from short-term savings there will be tenure mismatch
11/14/2015
Troubled Australian fund manager Avestra sent millions of dollars to a Cayman Island entity linked with scandal-plagued Malaysian sovereign wealth fund 1MDB at the expense of retail investors, a court has heard.
11/13/2015
Without a plan, the risk of business failure is high as the transition to the next generation looms.
11/12/2015
Governments and campaign groups are concerned about company ownership transparency because webs of companies in secretive locations are important vehicles for money laundering.
11/12/2015
This is a milestone decision for shareholders seeking to wind up foreign parent companies with management from and/or assets indirectly held in Hong Kong.
11/11/2015
According to the Beijing Times, a regulatory enforcement taskforce removed all computers from the research departments of the fund houses under examination.
11/11/2015
Earlier this month, Schroders' Emerging Markets Economist, Craig Botham, spent a week in China