06/22/2015
PEPs are defined in the international standards set by the Financial Action Task Force, on which most jurisdictions base their anti-money laundering combating the financing of terrorism frameworks.
06/22/2015
Heavily indebted local govts have issued more than 600 billion yuan of municipal bonds in the past month
06/22/2015
The G20's efforts to crack down on multinational tax avoidance are likely to be defeated by national self-interest, particularly from the United States, one of Australasia's top tax advisers says.
06/21/2015
Pan Gongsheng,deputy head of the central bank, says move to offer more flexibility for Chinese investment abroad is 'not far away'
06/21/2015
The LBMA today is pleased to announce that the Bank of China has been approved by ICE Benchmark Administration to participate in the LBMA Gold Price auction process
06/21/2015
The information on the Jindals was shared by the STRO — the equivalent of the Indian Financial Intelligence Unit — without any reference from India.
06/21/2015
Dubai emerges a fast growing asset booking centre
06/21/2015
The suspects, mostly Chinese migrants living in Italy
06/19/2015
That follows a Court of Appeal decision yesterday which ruled, in essence, that the Employment Court was not the appropriate forum for the dispute.
06/19/2015
The new additions to HKEx come from a variety of industries.
06/18/2015
The Financial Markets Authority has completed its investigation into certain trading activity between December 2013 and August 2014 by a trader employed by Milford Asset Management Limited.
06/18/2015
The Reserve Bank of Australia is concerned the rapid growth of the global asset management industry could pose systemic risks to the economy
06/18/2015
Milford Asset Management has confirmed its settlement agreement with the Financial Markets Authority
06/18/2015
Bombay High Court upholds rejection of Shagun Gogia as board member, terms two director appointments invalid
06/18/2015
Two directors of the fund recently resigned after the ASIC investigation became public and wrap platforms, accessed by thousands of self managed super funds, have stopped access to the fund.
06/17/2015
BT Funds Management Ltd (BT) has paid $20,400 in penalties after ASIC issued two infringement notices for misleading statements contained in the online advertising of BT Super
06/17/2015
Macquarie Investment Management Limited is due to refund over $5.5 million to around 2,300 clients affected by system errors
06/17/2015
This regulation change will accelerate price discovery, and also increase the efficiency and liquidity of the market. In amending a practice of 25 years, the FSC shows its commitment to aligning the TWSE with international practice.
06/17/2015
‘India Business Law Journal’ names Appleby in its list of top foreign firms for India-related work
06/17/2015
China's cabinet has allowed Bank of Communications , the country's fifth-biggest lender, to introduce more private shareholding as part of Beijing's financial reforms to revitalise state-owned banks.