10/31/2014
The parent of Malaysian law firm network Zicolaw is seeking to raise $14.4m on the Singapore Stock Exchange with the aim of funding expansion across the Association of Southeast Asian Nations (ASEAN) region.
10/31/2014
Seven years after Singaporean marine engineering giant Sembcorp’s long-standing CFO brought the company to near bankruptcy, he is committed to jail. LeapRate explains the full circumstances surrounding the effect caused by Wee Sing Guan’s acti
10/31/2014
A recent decision of the High Court of the Hong Kong SAR should make the task of liquidators of BVI, Cayman and other foreign companies more straightforward in the region.
10/31/2014
Promoting Guernsey as an international funds and private wealth management centre was the agenda of a recent delegation from Guernsey Finance in China, joined by Mourant Ozannes' Hong Kong managing partner Paul Christopher
10/30/2014
Mistui's becomes 2nd largest shareholder of Tsit Wing from its US$21 million investmet
10/28/2014
When comedian Shaun Micallef's latest episode of Mad as Hell did a spoof on the scandal-ridden financial planning industry it was a signal that the shenanigans had well and truly entered in the public psyche.
10/28/2014
"Law firms are bidding Rs 2-3 lakh for work that until the start of this year would have fetched a fee of Rs 4-5 lakh," the promoter of a mid-sized law firm said on condition of anonymity.
10/28/2014
The Indian authorities have revealed the names of eight businessmen they have accused of being among dozens of people hoarding untold sums of “black money” in foreign banks.
10/28/2014
The delegation told Kher that ABN is the largest lender to the diamond industry
10/27/2014
Greater convenience is one thing foreign companies doing business in Myanmar can expect as nine foreign banks gradually start their operations within the first half of next year.
10/27/2014
The problem is that in the world after quantitative policy, central bank policy can no longer be represented by a simple interest rate line on a chart.
10/27/2014
ABN AMRO Clearing Sydney Pty pays $40,000 infringement notice penalty
Market Participants are specifically required to set and document appropriate pre-determined Order and/or position limits on each Client Account. They are also required to set and document appropriate MPC limits on each Client Account.
10/27/2014
City-based bullion trader Pankaj Lodhya, who has been named by the Centre in an affidavit filed before the Supreme Court in the black money case, today denied having a foreign bank account and said he was shocked to find his name in the list.
10/26/2014
Cyber Risk Services and Crisis Management round out broad portfolio Deloitte considers cyber risk services to rank among its most important offerings in the marketplace.
10/26/2014
One of Vietnam's richest business tycoons arrested for 'fraud'
One of Vietnam's richest business tycoons has been arrested on suspicion of lending fraud,
10/26/2014
The financial system inquiry will be the single biggest driver of Australian bank share prices in the next two years
10/24/2014
Baker & McKenzie turns to Corrs for Aussie corporate hire
On his appointment, Peter said: "Baker & McKenzie is the global firm against which all others are measured"
10/24/2014
The region's banking chiefs are calling for stronger "Asian voices" in global discussions about industry regulatory reform.
10/24/2014
Joint ventures between Chinese financial services firms and foreign counterparts have run into trouble recently, with defaults mounting among local partners amid a slowing economy.
10/23/2014
The Australian Securities and Investments Commission (ASIC) has pointed to its remediation work with Macquarie Private Wealth as one of its steps towards the regulator "doing a better job".