05/24/2015
Saxo Bank, a Danish broker bank stung by losses on Switzerland’s surprise revaluation of the Swiss franc, sued 12 currency-trading clients in Singapore in the latest lawsuits stemming from January’s exchange-rate turmoil
05/24/2015
The former prime minister said the Finance Ministry’s confirmation that the sum was in assets directly contradicted Prime Minister Najib Razak’s previous parliamentary reply that 1MDB’s funds were brought back from the Cayman Islands and
05/24/2015
US pension fund New Bedford Contributory Retirement System has joined a class action against Genworth Financial
05/24/2015
First, it was said to be cash. And now it is described as units. - See more at: http://www.themalaysianinsider.com/malaysia/article/why-rm13.38-bil-1mdb-investments-may-not-be-worth-much#sthash.4AT5sMOt.dpuf
05/24/2015
New rule leaves room for discretion in determining whether a foreign company can be said to be resident in India
05/22/2015
Regulator’s new head says he is determined to succeed this time
05/22/2015
The changes apply specifically to Auckland, which has been experiencing a Sydney-like boom.
05/22/2015
The National Tax Service (NTS) imposed the tax on Hanocal in 2010
05/22/2015
Having advised financial institutions, multinational corporates, funds and asset managers on offshore and legal advice relevant to tax for many years, the firm has now drawn together a team of partners with specific tax expertise.
05/22/2015
This is the second time that Liechtenstein authorities have refused to share the details with Indian agencies.
05/21/2015
China Unleashes Bonds to Tackle Local Debt
05/20/2015
The China Securities Regulatory Commission is looking to further regularise the country’s booming money market fund sector by proposing greater risk control, liquidity and information disclosure measures, among other factors.
05/20/2015
These regulations would be called the Securities and Exchange Board of India
05/20/2015
It also stated that the ministry is amending its answers to Pua in March stating that the Cayman Islands investment funds were redeemed in the form of cash and are still kept in BSI Bank in US currency.
05/19/2015
The fund listed on the Hong Kong Stock Exchange on May 15th 2015.
05/19/2015
The FMA has been reviewing referrals from the Registrar where there are concerns about whether the substantive business activities of a firm require it to be registered on the FSPR in New Zealand.
05/18/2015
Security Leaders Welcome Regulator's Help Setting New Standards
05/18/2015
A counterfeit "guarantee note" with an official bank stamp and details of the agreement was given to each one of the victims as security.
05/18/2015
New Zealand's government is set to tighten the country's property tax laws amid growing concerns about the overheated Auckland housing market and what will happen if prices fall sharply
05/18/2015
The owner of fashion brands Gucci and Yves Saint Laurent has accused Alibaba Group in a lawsuit of profiting from sales of counterfeit goods despite the Chinese e-commerce giant's pledge to combat the trade in fakes.