04/08/2013
His conviction is one of the few in Hong Kong for money laundering, despite the city's reputation as a hub in money transfers, both legal and illegal, carried out by wealthy Chinese.
04/08/2013
Yes Bank sacks 6 employees for leaking emails
The mails, however, later found their way to people outside the banks, including journalists.
04/04/2013
Australia targets multinationals over tax evasion
Australia will force corporate giants such as Google Inc and Apple Inc to disclose their tax arrangements
04/04/2013
Linklaters also performed well in the closely watched Africa market, moving up from 32nd to second in the Africa and Middle East value rankings after advising on deals worth a total of $5.1bn (£3.4bn), including Eni East Africa's sale of a $4.
04/03/2013
Slaughters' Japan best friend Anderson Mori to open in Singapore and Shanghai
One of the country's ‘Big Four' firms and which has a best friends relationship with magic circle firm Slaughter and May, will also launch a branch in Nagoya to boost its coverage in Japan.
04/02/2013
This value must be reduced by an unspecified amount, China Banking Regulatory Commission said on March 25.
04/02/2013
Beijing is WilmerHale’s only office in Asia.
04/02/2013
The report contains 24 principles for FMIs and five responsibilities of regulatory authorities to provide for the effective regulation, supervision and oversight of FMIs.
04/02/2013
The nouveau riche are just about everywhere in India, spending conspicuously in luxury stores and auto showrooms. Unless it’s income tax time. Then, suddenly, they barely exist.
04/01/2013
The bank is committed to the highest standards of compliance, corporate governance and ethics
04/01/2013
The existing debt limits for FIIs would be merged into two board categories -- government securities of USD 25 billion and corporate bonds of USD 51 billion.
04/01/2013
Intellectual property has become a key driver of economic growth globally.
03/31/2013
The new standards are contained in a report “Principles for financial market infrastructures”
03/31/2013
The heavyweights of the financial services industry will travel to Canberra next week to lobby treasurer Wayne Swan to leave the superannuation system alone, Fairfax Media reports.
03/27/2013
This time, his own brother is the suspect
03/26/2013
According to the firm, demand for its services in South-East Asia from clients across financial services, manufacturing and retail means a launch in Singapore is necessary.
03/25/2013
KWM brings tax man back into the fold
Prior to working for Mallesons, he was employed with KPMG.
03/25/2013
Barclays Investigating After Private Banker Firing
Barclays has dismissed a Singapore- based private banker
03/25/2013
UBS asks Singapore court to seal cases of two fired traders
The request for seals underscores the highly sensitive information within the cases, which stem from a global crackdown on banks involved with submitting false reference rates for various markets to benefit trading books.
03/24/2013
The commission has also taken action against DCML’s chief financial controller/company secretary