06/03/2015
New Company Incorporations Rise in Majority of Offshore Jurisdictions in 2014
Mauritius standout of all offshore jurisdictions, onshore comparator China remains ‘world’s engine room’ for company registrations
06/03/2015
Vietnam's central bank will tighten lending from mid July to individuals or institutions that exceed its bank share ownership limits
06/03/2015
The US Attorney's Office for the Southern District of New York then initiated civil forfeiture proceedings against those assets and eventually obtained default judgments of forfeiture, the statement added.
06/03/2015
Malaysia's central bank said it would finalise operating standards for all major Islamic finance contracts by the end of this year, creating the first comprehensive set of practical guidance for the industry.
06/03/2015
Australia’s corporate regulator is to launch a crackdown on the country’s banking culture
06/03/2015
Malaysia’s central bank said it would finalise operating standards for all major Islamic finance contracts by the end of this year
06/02/2015
The Reserve Bank of Australia’s stance on monetary policy has not changed since May with the central bank leaving the cash rate on hold at a record low of 2 per cent.
06/01/2015
Malaysian Rating Corp Bhd head of banking Sharidan Salleh said the challenging economic environment and the rise in asset quality risk in the Indonesian banking landscape would make Malaysian banks to be cautious on acquisitions.
06/01/2015
As a licensed corporation, BNP also failed to employ effectively resources and procedures needed for the proper performance of its business
06/01/2015
Golden Power is principally engaged in the manufacture and sale of a broad range of batteries for various electronic devices
05/31/2015
As economic restructuring proceeds in the region, productivity performance should pick up.
05/31/2015
The Memorandum also established a framework for exchange of information, regular dialogue as well as regulatory cooperation in relation to the cross-border offering of funds.
05/29/2015
All the effort to build bigger capital buffers in banks would be undermined if they are not accompanied by changes in behaviour inside those banks
05/29/2015
The 10 parties now have six weeks to make representations before CCS issues its final decision.
05/29/2015
China's central bank has drained money from cash-flush financial institutions by selling them bond repurchase agreements behind closed doors
05/29/2015
Allen & Gledhill dominated the 11th edition of the annual ALB Southeast Asia Law Awards
05/28/2015
The trust holds 24% of Gina Rinehart’s Hancock Prospecting.
05/28/2015
The officials are charged with conspiring to solicit and receive more than USD150 million (HKD1.16 billion) in bribes and kickbacks in exchange for their support of marketing executives who agreed to make the illegal payments.
05/27/2015
The embattled Sahara Group has yet again bid for London's iconic Grosvenor House hotel
05/27/2015
The Government is asking for advice on how to deal with overseas financial service providers misusing New Zealand's Financial Service Providers Register