Managers of Wealth Asia Pacific

Chinese banks back risky stock margin finance in face of regulator crackdown

That exposes China's banking system to greater risks

China regulator says to punish 5 fund management firms for insider trading

China's securities regulator said on Friday it will punish five fund management companies for insider trading and prohibit them from issuing new mutual fund products for three to six months.

Linklaters appoints new India head on wave of business optimism

A quadrilingual, London-based finance partner has been appointed head of the India practice after the founder of the practice, the current incumbent Sandep Katwala, stands down after a decade in post.

Zeti: No one single entity will pose systemic risk

Zeti was speaking to reporters after a signing ceremony

Hedge funds unsure over Basel III impact

While full implementation of capital requirement regulations could have a major effect on hedge fund financing, one in three are unaware of the potential impact, finds a new survey.

Banks crack down on money transfer services

Remittances from New Zealand represent a significant part of many Pacific nations' incomes.

Banks require customers to give 31 days notice if they plan on accessing term deposit accounts early

National Senior Australia’s chief executive Michael O’Neill said the new rules introduced under the Basel III liquidity standards will put “unnecessary stress” on retirees

Liquidators eye Ponzi investors

Backers who were paid out before scheme folded could face attempt to claw back $2m

OJK to regulate capital

The OJK is reviewing the best format to measure consolidated minimum capital requirements, according to OJK commissioner on banking supervision Nelson Tampubolon.

Foreign Law Firms Face Pressure in China

Lawyers Compete Not Only With Each Other, but Also 19,000 Chinese Firms

Dentons to Merge With Dacheng of China to Create World’s Largest Law Firm

The multinational law firm Dentons announced on Tuesday that it would merge with the Dacheng Law Offices of China, creating a firm with the world’s largest number of lawyers.

Kaisa fallout hangs over China trust industry

Regulator under pressure to act as distressed Shenzhen property developer Kaisa faces court action from at least five trust companies attempting to seize its assets.

Southeast Asian Bitcoin Site Charged With Securities Fraud

An undercover agent e-mailed the site and was told he “could not lose money in the investment

Spotlight: Chinese premier's Switzerland trip further develops bilateral ties, cooperation

Chinese Premier Li Keqiang's presence at the annual meeting of the World Economic Forum and visit to Switzerland further promoted bilateral ties to a new level, and injected new conceptions into the cooperation.

Appleby Lawyer Receives 2014 Hong Kong Deal Maker of The Year Award

Appleby Associate Vincent Chan has recently received the 2014 Hong Kong Deal Maker of the Year Award presented by Finance Monthly.

Appleby Advises On Multiple HKEX Listings In Active Start To 2015

Appleby has had an active start to 2015 in the capital market sector, advising on three initial public offerings on the Hong Kong Stock Exchange in January, including the year’s first HKEx listing.

Switzerland promises cooperation to India on tax matters

Switzerland on Wednesday assured India of full cooperation on tax information exchange and agreed to discuss the issue of black money stashed in Swiss banks.

Regulator proposes changes to Singapore’s banking law

A consultation paper on proposed changes to Singapore’s banking law has been released by the Monetary Authority of Singapore

Chinese Chairman of Credit Suisse Venture Is Missing

Lei Jie, the chairman of China’s Founder Securities (601901) Co. and its joint venture with Credit Suisse Group AG, can’t be contacted by Founder as the government questions executives at the company’s parent.

First QDIE licence granted in China

Under a new scheme in Shenzhen, a subsidiary of China Southern Asset Management is the first to get a permit to sell an alternative investment product to its wealthy clients onshore.

Legal, Regulation & Compliance