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
03/11/2015
The measure has prompted many offshore managers to join an incentive scheme
03/11/2015
Businesses in the group included Financial Wellness, Nova Real Estate, Lending Solutions International and EJ Property Developments
03/11/2015
The companies in Western Samoa, Britain, the Bahamas and the Cayman Islands, had made hundreds of millions of dollars in profits from questionable trading in Australian shares
03/11/2015
The decision to keep the funds in Singapore is “fishy” if it was meant to circumvent Bank Negara regulations
03/11/2015
Reflecting its international reach and client base, Holman Fenwick Willan has today announced Partner promotions in four of its international offices and in line with its focus on sector specialisation
03/11/2015
Rumors that the country's securities regulator is moving to loosen restrictions over brokerage business have been circulating since last month.
03/11/2015
Yim was named by President Park Geun-hye last month to take the helm of the country's top financial authority.
03/10/2015
The party's publicity chief Tony Pua said that the complicated money trail involving 1MDB clearly showed that it was meant as a cover up and to legitimise the acquisition of assets using illegitimately acquired funds.
03/10/2015
Recent court decision to suspend merger makes regulator reluctant to approve it
03/09/2015
There was a concern that some of these reforms may constrict lending to infrastructure
03/09/2015
Hagger rejected any comparisons to the Commonwealth Bank's recent advice scandal.
03/08/2015
The Hong Kong Police Commercial Crime Bureau (CCB) arrested five suspects that might have been involved in last month’s Bitcoin investment fund scam worth $8 million
03/08/2015
DBS effectively acknowledges that lenders can no longer take for granted
03/06/2015
He asked: "if ASIC doesn't have the resources to properly investigate these scandals, how will we ever get to the bottom of these problems without a Royal Commission?"
03/06/2015
Li Keqiang has called for more private banking licences to be issued, in a speech to the National People's Congress
03/06/2015
Chairman Jiang Jianqing earned about 2 million yuan in 2013.