Managers of Wealth Asia Pacific

RBI allows issue of partly paid equity shares and warrants to foreign investors

The RBI also said that the time period for receipt of the balance consideration within 12 months shall not be insisted upon

Australia: Tiered rules proposed for mobile wallets, Bitcoin

The Government inquiry investigating regulation of Australia’s financial services industry has shied away from proposing strong regulatory action on virtual currencies and mobile wallets, suggesting a “graduated” regulation framework.

Bankers back reciprocity in new bill

They warn, however, that being overly nationalistic could deter much-needed foreign capital investment in the banking sector.

INDIA: Banking profits likely to be hit by higher provisioning requirements

RBI rule on provisioning for likely losses due to unhedged forex exposure of corporate clients may hurt banks

Standard Chartered Starts Legal Action Over Suspected China Port Fraud Lawsuit Targets Decheng Mining Owner Chen Jihong

Lawsuit Targets Decheng Mining Owner Chen Jihong

Liquidators hunt for alleged Centaur Litigation Ponzi scheme boss Scott Williams

Liquidator Said Jahani, of Grant Thornton, said he wanted to talk to Mr Williams and Mr Terrill.

China syndrome may hit Standard Bank

Wayne McCurrie, who heads Momentum Wealth, said this was “not a disastrous situation” for the bank by any means.

Linklaters and Bakers advising on Malaysia 1mdb mega IPO

In total it owns 16 power and desalination plants in six countries

China Central Bank Looking Into Allegations Of Money-laundering By BOC

The bank had issued a statement on Wednesday clarified that "Youhuitong" was an experimental new service that was approved by regulators before it was introduced to the market in 2011.

It's back to the future as CBA calls in its old fireman Callinan

The Commonwealth Bank can’t be accused of appointing an unknown quantity to head the sweeping review of its wealth management unit’s compo process.

Commonwealth Bank has signatories to the ethical finance oath

CBD was pleased to discover a group that is trying to get serious about ethics in the banking and finance sector.

FSC to set regulations curbing foreign institutional investors

This kind of practice often results in abnormal fluctuations in stock prices

Ping An securities unit fined in Hong Kong

The Chinese group’s Hong Kong securities unit has been reprimanded and fined close to $1 million for internal control failures.

Banks face intensified sanctions probes in U.S.

At least six banks in Germany, France, Italy or Japan are among the institutions that could face fines or forfeitures for processing transactions linked to countries that the U.S. has designated as rogue nations, financial filings show.

Amnesty scheme could get back black money

Legal experts say that foreign banks are no way obliged to part with information of their clients unless there has been a breach of law and a communique comes from the government where the bank is based or headquartered.

LM action group one year on cites ASIC failings in Senate report

Back-stabbing competition was the normal standard for the offshore IFA universe

Hong Kong regulator warns bankers on IPO rules

Hong Kong's securities watchdog has warned investment bankers they need to provide "meaningful disclosure" for initial public offerings

Central banks ending era of clear promises, return to 'artful' policy

Western central banks ditching specific forward guidance

Squire Patton Boggs merges with Tokyo corporate boutique

As part of a global practice we’ll now be able to offer clients considerable added value and leverage our presence to support our clients on significant international projects

Malaysia's Zicolaw expands into Laos

Mr. Vieng has been practising as a lawyer in Laos for more than 10 years

Legal, Regulation & Compliance