10/06/2015
DAP national publicity chief Tony Pua said 1MDB's March 2015 financial statement would have shown that the US$2.318 billion RM10 billion investment parked in the Cayman Islands in 2012 was fraudulent and never “redeemed”.
10/05/2015
With easy compliance window over for new law, FinMin looks at info, leads to nab black money holders
10/05/2015
The Financial Supervisory Service said it is investigating 19 of the individuals after securing their whereabouts
10/05/2015
An old investment adage says that when the US sneezes, the world catches a cold.
10/05/2015
In the absence of written guidance in the tax rules, Japanese tax practitioners have historically characterized foreign limited partnerships as transparent entities for income tax purposes.
10/02/2015
Using companies incorporated in international financial centres (IFCs) in structuring financial transactions, capital raisings and corporate structures has long been popular in Asia, particularly Hong Kong (itself an IFC).
10/01/2015
The regulator has been seeking details from mutual funds on the status of lowly-rated debt securities
09/30/2015
Leading offshore law firm facilitates unique China Cinda listing on CISE
It is the first time that the CISE has listed an issuer with an ultimate parent company which is domiciled in China.
09/30/2015
The RBI has also allowed FPI investment into state development loans
09/30/2015
The Cyril Amarchand Mangaldas team which advised Bank of America Corporation was led by Mumbai based managing partner Cyril Shroff
09/29/2015
The ranking of global brand equity follows a survey of more than 2,300 general counsel.
09/25/2015
Focus shifts to social spending to win supporters back
09/25/2015
Gold above prescribed threshold ‘need not be seized by tax authorities, but the tax penalties
09/25/2015
The new CAAs lay down a framework for the automatic exchange obligations contained in the IGAs
09/25/2015
Yoshioka was a deputy head of investment banking at SMBC Nikko.
09/24/2015
Boutiques were also recognised on the night, but Nexus Law Group stood out and took home the Boutique Law Firm of the Year award.
09/24/2015
Nomura will pay 440 million euros $492 million to Monte Paschi while unwinding the transaction, the Tokyo-based firm said Thursday in a statement on its website.
09/24/2015
Both the Wall Street Journal and the New York Times have separately reported that the FBI and the US Justice Department were now scrutinising the flows
09/24/2015
The four are Huatai Securities, Haitong Securities, GF Securities and Founder Securities.
09/24/2015
BDA was the exclusive financial advisor to SunGard on the transaction.