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.
03/18/2015
Leading offshore law firm advised ICO Group on its Hong Kong Listing
A majority of the proceeds will be used for purchasing new office space and renovating existing offices, as well as for strategic business growth through merger, acquisition or business collaboration.
03/18/2015
Appleby Wins IFLR's Private Equity Deal of the YearAward
IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal
03/17/2015
IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal
03/16/2015
After a recent grilling in the Senate into misconduct in its Australian financial-planning arm, National Australia Bank is assessing the ramifications of a damning parliamentary report into alleged misconduct by its British banks.
03/15/2015
As of the end of September, the number of private banking accounts of banks like SPD Bank, China Minsheng Bank, Ping'an Bank, and Bank of Communication had all seen considerable growth.
03/15/2015
This guide is the third in a series that Norton Rose Fulbright has produced on structural banking reform
03/15/2015
India's top court on Friday gave conglomerate Sahara, whose boss has been in a jail for a year, a final chance to raise funds against its properties in order to bail out its chairman
03/15/2015
A Swiss businessman at the centre of a global art scandal has alleged links to Hong Kong, China, HSBC and Swiss bank accounts, corporate searches and media reports reveal.
03/13/2015
China Construction Bank Corp plans to buy two to three "small" Indonesian banks, an official at Indonesia's financial regulator said on Friday.
03/13/2015
The IFLR Asia Awards occur annually and recognize innovative and top-tier legal work performed by private-practice and in-house attorneys in the region.
03/12/2015
The investigation is said to be ongoing