03/27/2015
Second bank executive charged over corruption allegations
Police have charged a second banking IT executive, understood to be Commonwealth Bank of Australia technology executive Jon Waldron, with corruptly receiving payments from a supplier.
03/27/2015
It came into effect on 4 February 2015 and has been widely acclaimed as a milestone in China’s revolution of justice.
03/26/2015
The announcement of the creation of a specialised Bank Boards Bureau in the recent Indian Union budget is likely to have a positive effect on corporate governance at state-owned Indian banks
03/25/2015
This year, compliance rules may be a damper on Hong Kong's Rugby Sevens
Institutional fund managers are finding it difficult to accept hospitality beyond reasonable limits because compliance is getting stricter
03/25/2015
Banks remain under pressure to clean up advice arms
The boss of Australia's big bank lobby group has defended his industry's stranglehold over the financial planning industry amid claims a consumer backlash is underway that could provide a boon for family-owned advisory firms.
03/25/2015
1MDB redeemed $1.1 billion from the Cayman Islands and subsequently parked it into BSI Bank Limited Singapore
03/25/2015
It is expected that the inter-central bank agreement will be signed this year
03/25/2015
One of the share traders working for the country’s third largest asset management company has been fired for leaking confidential information to outsiders for personal gains, official sources said on Tuesday.
03/23/2015
In a setback to Pakistan, a UK court has directed it to pay 150,000 pounds to India as legal fees in the 67-year-old Hyderabad Funds case involving the Nizam's money.
03/23/2015
Asian commodities trading giant Noble Group has said it will launch legal proceedings over allegations made against the firm.
03/23/2015
The forthcoming merger will bring together MDB, a bank based in the Mekong Delta province of An Giang, and Hanoi-based Maritime Bank.
03/23/2015
Former ABN Amro executives claim $18m from RBS
Former ABN Amro Australia chief executive Angus James has won a legal case against the Royal Bank of Scotland for $2.9 million
03/21/2015
China is studying regulatory changes that would make it easier for individuals to invest overseas, central bank Deputy Governor Yi Gang said at a forum today.
03/20/2015
Former president Mahinda Rajapakse and his immediate family are accused of siphoning large sums of money
03/19/2015
Since 2008-09, the firm’s revenue from international offices has grown 41%. At the same time, non-UK based partner numbers have grown by 195%.
03/19/2015
The China Law Awards recognize law firms, in-house departments, banks and accountancy firms for their work on specific deals and being industry leaders.
03/19/2015
Five accused in a Rs 217-crore bank fraud case fled from a court here yesterday without depositing the bail amount
03/19/2015
Former Rabobank Groep trader Tetsuya Motomura has been sued by a Singapore hedge fund that hired him as chief investment officer, claiming he deliberately concealed that he was being probed for rigging benchmark interest rates.
03/18/2015
A former CommBank IT exec has been charged with bribery
On Wednesday officers from the Corporate Corruption Unit arrested a 61-year-old man at a unit in Surry Hills, Sydney.
03/18/2015
NAB, ABS insider traders jailed
This is the first time an ABS officer has been convicted of unauthorised disclosure of statistics.