09/06/2015
Accused Asian crime syndicate boss charged over alleged $4m mystery Australian online bank account scam
They claim he stole the personal details of customers from the country’s biggest banks
09/06/2015
'Putin's banker' enlists Kiwi solicitor to untangle trusts
Russian tycoon is not the only foreigner to appreciate the safe haven that New Zealand can offer.
09/03/2015
Switzerland freezes tens of millions linked to Malaysia wealth fund
The investigation was triggered by two notifications of suspicious money transfers by the Swiss financial intelligence unit MROS
09/03/2015
The Standard Chartered management has decided to concentrate on its core banking operation while relieving out its business of financial services through amalgamation of a subsidiary
09/03/2015
Facing slowing economic growth and sharp currency and share losses, Beijing has prioritised near-term stability over longer term market liberalisation.
09/03/2015
Move comes after the Swiss Attorney General opened criminal proceedings against executives at the fund
09/03/2015
The average cost of funds is sticky and takes time to fall, while the marginal cost of funds is likely to fall more quickly, as banks cut deposit rates.
09/03/2015
The subject of synchronizing transport extends Nurly Zhol and the New Silk Road are additionally on the plan.
09/02/2015
The AIFMD passport is currently only available to EU AIFMs and EU AIFs.
09/02/2015
His exit comes after Linklaters lost finance and energy partner Thomas Ng in April and capital markets partner David Ludwick in March
09/01/2015
The world economy remains in a trough, and some of the asset prices are very good
09/01/2015
The company had no reasonable grounds for dismissing Friedman, the court said in a ruling delivered on Aug. 28.
09/01/2015
Kazakhstan’s president said DIFC was the model for the planned Astana International Financial Centre
09/01/2015
There is no doubt, that the security of financial transactions is becoming a challenge for the banking industry.
08/31/2015
The case related to the sale of the shares of an Indian entity
08/31/2015
The Inter-Governmental Agreement between India and US, signed as part of FATCA implementation, requires the Indian FIs to provide necessary information to Indian tax authorities
08/30/2015
Spooked by the new black money law, a number of Swiss and other European banks have begun asking Indian clients to disclose their accounts to the tax authorities back home as they fear being accused of 'abetting' the hoarding of untaxed assets.
08/30/2015
The official Xinhua news agency said last week that police were investigating eight employees at CITIC Securities Co Ltd for suspected illegal securities trading.
08/30/2015
The deal underscores Chinese companies strong appetite to grow through acquisitions even in the middle the country's biggest stock market turmoil.
08/28/2015
The general counsel of Ford says that he looks for value for money and expertise