06/23/2015
Majlis Amanah Rakyat (Mara) through a subsidiary, MARA Inc, allegedly overpaid developers of an apartment building in Melbourne by A$4.75 mil (RM13.68 mil) in a property scam, Australian daily The Age said today.
06/23/2015
New Zealand lawmakers have begun considering new regulations aimed at closely monitoring overseas property buyers, the government announced Tuesday.
06/23/2015
The government will lower "murderous" lending rates charged by private lenders and expand low-rate loans to lessen the burden on low-income borrowers, the Financial Services Commission (FSC) said Tuesday.
06/23/2015
The new identity will be applied across the eight jurisdictions in which Ogier operates: BVI, Cayman Islands, Guernsey, Hong Kong, Jersey, Luxembourg, Shanghai and Tokyo.
06/23/2015
ASIC today released updated regulatory guidance for investors to help them in taking collective action to improve the corporate governance of listed entities.
06/22/2015
From early next month, those with undisclosed income and assets abroad are likely to get a window to declare these without facing prosecution.
06/22/2015
Indonesia's financial regulator said it may ease foreign ownership restrictions for Islamic banks - a move that could attract Middle Eastern lenders such as Bahrain's Al Baraka Banking Group.
06/22/2015
With the ability to provide onshore yuan solutions to its institutional and retail clients, UOBAM will launch three China onshore RQFII funds in the region in the coming months.
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