Managers of Wealth Asia Pacific

Reserve Bank of India eases gold import rules

This facility was available to select banks only and other entities were barred from importing the metal

Asian Banker lauds Bank Negara’s ‘professional policy’

The Asian Banker chairman Emmanuel Daniel believes that Bank Negara Malaysia's usage of bank liquidity to manage inflation is one of the most professional policies in the world

Modi set to lift UPA's veil on black money

The review petition listed 53 grounds

Linklaters, Allens advise Bank of China on 1st Australia yuan bond

Clifford Chance’s Hong Kong team acted for the arrangers on the deal

Surat diamond Hawala case: Enforcement Directorate to send LRs to Middle-East, Hong Kong

The agency has detected some funds which have been sent through illegal banking channels to Hong Kong and China and legal replies from these countries would b.e obtained to take the probe further

Taylor Wessing adds Korean firm to Asia network

Taylor Wessing has formed an association with South Korean firm DR & AJU, becoming the latest UK firm to make a move into the jurisdiction.

KDB-KoFC to merge by Jan. 1

FSC lays out specifics of reform plan for public financial institutions

Insider trading — the enemy within

It has shocked industry veterans and put insider trading back in the spotlight

BTG Pactual Billionaire Esteves Sued in Hong Kong by Ex-Employee

BTG Pactual raised as much as 3.66 billion reais ($1.66 billion) in its 2012 initial public offering.

Regulator to complete KDB merger by end of 2014

The regulator also said it will establish a maritime financing guarantee agency within this year.

HK watchdog raps Citi over algo misfires

The SFC would have imposed a heavy fine

Linklaters ponders Shanghai free trade zone entry

Legal reforms which have been promised for the Shanghai free trade zone have proved slow to appear and could be holding up some investment including a possible local firm tie-up by Linklaters.

Insider trading: alleged scam was uncovered through LinkedIn

Broker found the LinkedIn connection after his team alerted him to suspicious trades

Bird & Bird strengthens its TMT practice

Michelle is dual qualified as a Solicitor in England & Wales

China Insurers’ Investment Risks Accumulating, Regulator Writes

The regulator’s warnings add to signs of growing concerns among policy makers about risks from an economic slowdown.

Alleged inside trader refused bail

Two men allegedly involved in a $7 million insider trading racket used mobile phones in false names to communicate sensitive market information, a court has heard.

US regulator will hear appeal on 'Big 4' Chinese affiliates

The firms argued they were trapped between US law

NAB rules out link to $7m forex dealings

The National Australia Bank has distanced itself from an insider trading scandal involving an employee arrested on Friday over allegations he and a friend at the Australian Bureau of Statistics used unreleased economic data to make $7 million on currency

Former KWM Australian head launches advisory boutique

The duo have co-founded LCR Advisory in a bid to provide strategic legal, corporate and regulatory advice to leading organisations, with a different approach from the traditional law firm model

Fenwick & West Opens Shanghai Office

Fenwick & West, announced today the continued expansion of its China Practice with the opening of a licensed representative office in Shanghai.

Legal, Regulation & Compliance