10/15/2013
Federal Police have arrested two directors of listed investment company CVC, and a third associated man who was attempting to board a flight to Switzerland, as part of its Operation Wickenby investigation.
10/14/2013
Gianni Origoni to Open Hong Kong Office
Italian firm Gianni Origoni Grippo Cappelli & Partners is in the process of launching a Hong Kong office, with the aim of building closer links with the Chinese market.
10/13/2013
The deal is one of the largest financial services transactions in Australia and will see Lloyds Group sell its Australian asset finance business
10/10/2013
Falcon Private Bank employee in Hong Kong ‘banned for life’ by SFC
The SFC said the case had been referred to it by the Hong Kong Monetary Authority
10/10/2013
The firm’s depth of expertise is evidenced with listings spanning the breadth of its international offices.
10/10/2013
K&L Gates entered into Australia through the merger with Australian firm Middletons
10/09/2013
Withers has relocated London-based international finance and projects head Denis Petkovic to Hong Kong to grow the firm’s Asian regional corporate and finance team.
10/08/2013
11 Chinese Banks Allowed To Conduct Asset Management Business- Report
Eleven Chinese banks will be allowed to run credit financing and asset management businesses on a trial basis
10/07/2013
Private banks' entry has only made banking sector more competitive ever since their operations came into being
10/07/2013
Several other international firms have entered into similar arrangements with local Indonesian firms in recent years
10/07/2013
Taylor Wessing is planning further expansion across Asia after entering into a formal association with 10-partner Indonesian firm Hanafiah Ponggawa & Partners.
10/06/2013
ICBC Asia sells first new-style subordinated debt in dollars
10/06/2013
Decision to set up a self regulatory body follows complaints against MF distributors for mis-selling products
10/06/2013
He has a particular focus on contentious insurance and reinsurance work
10/03/2013
Cleary, which specialises in high-end M&A and capital markets work, will move from 24,400 sqft office across two floors in the Bank of China building, to a 16,000 sqft space on the 37th floor of mixed-use centre Hysan Place in January next year.
10/03/2013
They are intended for the most severe circumstances, where misbehaviour leads to the erosion of trust in the individual.
10/02/2013
The Monetary Authority of Singapore has on Thursday obtained a default judgment for $100,000 against Mr Ong Beng Hock for false trading.
10/02/2013
Japan's second-largest lender has also come under fierce public criticism over the loans scandal.
10/01/2013
October 1 2013 marks the first-year anniversary of Herbert Smith Freehills following last year's landmark full-equity merger, which was one of the largest ever in the legal sector.
09/30/2013
Billionaire mining magnate Gina Rinehart wants to relinquish control of a lucrative family trust in a stunning and unexpected capitulation.