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
11/11/2015
Xu, known in China as “hedge fund brother No. 1,” is one of the targets in a wave of investigations
11/11/2015
ASTANA –A special Islamic financial company is to be established in Kazakhstan to issue sukuk – Islamic bonds, according to interfax.kz.
11/11/2015
Beginning April 2015, Vietnam banks are required to classify loan quality according to the lowest rating assigned to each borrower by creditors as collated by the CIC.
11/10/2015
The launch follows the previously-announced timeline set in January 2015, after a vote by partners of both firms endorsing the combination, with both firms indicating that an effective date would be set by year's end.
11/09/2015
Two major Asian private equity firms are investing US$150-million to construct five office towers inside this Freeport.
11/09/2015
It gave no details of how have defrauded the bank, nor of where the funds are now.
11/09/2015
Osborne was an adviser to high-profile scientist and Novogen founder Graham Kelly and his son David, who pleaded guilty to tax evasion charges in December 2011.
11/06/2015
We're also committed to providing transparency on how we manage ESG considerations, and to disclosing the progress made in the integration of the framework
11/06/2015
In response to increased demand for private client services, the Maples group, comprising international law firm, Maples and Calder, and leading fiduciary, fund services and private client services provider, MaplesFS, has announced strategic hires in the
11/05/2015
A key private equity player in China, Fosun is one of KWM’s biggest clients and returned to the firm for the issue of more than 800 million shares at HK$13.42 each.
11/05/2015
Violations in connection with transactions on behalf of countries and entities subject to U.S. sanctions, including Iran, Libya, Syria, Burma, and Sudan.
11/04/2015
A new Australian court case and documents compiled by Malaysia’s auditor-general raise questions about why the Caribbean investment was set up
11/04/2015
The idea partnership with Hastings is that it is going to be the first Islamic infrastructure fund that is focusing on the Asean region, as we want to tap into the region’s growth
11/04/2015
The country is suffering from a deficit in tenge liquidity and the volume of lending has gone down.