11/29/2011
Robust Chinese investments creates new client base for global law firms
Ashurst and Eversheds are among those intending to expand their mainland presences. Both have plans to establish offices in Beijing.
Legal, Regulation & Compliance
11/22/2011
Prosecution of tax offenders nowhere in sight
Black money probe going nowhere as treaties render ED toothless
11/21/2011
India's tax authorities doubting authenticity of Swiss Bank account holders list
Officials are set to verify the list from the French government
11/16/2011
South Korean lender reportedly set to sue top global banks
The lawsuit is related to huge losses incurred on its derivatives investments in 2005
11/15/2011
Former top official from embattled Swiss lender challenges regulatory fine
Former UBS wealth mgmt head filed an appeal for a GBP100,000 fine charged against him two years ago
11/11/2011
Global law firm opens Beijing office
"This marks the next step in our global strategy of serving the needs of our clients in the major financial markets of the world where they are located and doing business,"
10/28/2011
Singapore steps up measures against inflow of illicit funds
The plans comes after Switzerland signed a tax agreement with Germany and Britain in August
10/28/2011
China tax move is 'official start' of easing steps - HSBC
The State Council Wednesday announced a new program that would lower tax burdens for the service industries.
10/28/2011
Indonesia approves new regulator to oversee banks
Indonesia's parliament on Thursday approved a long-delayed bill creating a new regulator to oversee a growing financial industry in Southeast Asia's largest economy but faced widespread skepticism on how effective the watchdog would be.
10/20/2011
S. Korea's regulator poised to curb big bank dividends
S. Korea's regulator poised to curb big bank dividends
10/19/2011
Taiwan's banking sector on alert over U.S. anti-tax evasion move
Taiwan's banking sector on alert over U.S. anti-tax evasion move
10/18/2011
Consultation begins on proposed regulatory regime for OTC derivatives market
Consultation begins on proposed regulatory regime for OTC derivatives market
10/14/2011
China Banking Regulator Cracks Down on Wealth Management Products
China Banking Regulator Cracks Down on Wealth Management Products
10/12/2011
Watson Farley secures Singapore local law launch with new tie-up
Watson Farley secures Singapore local law launch with new tie-up
10/06/2011
Tax evasion cloud over Asia refuses to budge
Tax evasion cloud over Asia refuses to budge
10/03/2011
Barclays Capital Japan punished for breaking short-selling rules
No clients lost money, but the bank was censured by Japan's Financial Services Agency (JFSA) for "inadequate management" of its electronic data-processing systems.
10/03/2011
Citigroup faces regulatory scrutiny in Japan: source
Citigroup faces regulatory scrutiny in Japan: source
09/30/2011
Rich must be prepared to pay more tax: Chidambaram
Rich must be prepared to pay more tax: Chidambaram
09/26/2011
HKMA Suspends Licence Of Two Employees Of Fubon Bank
HKMA Suspends Licence Of Two Staffs Of Fubon Bank For One Month
09/21/2011
ASIC bans former Citibank manager
ASIC has permanently banned a former Citibank manager from providing financial services after an investigation found she conducted over 30 transactions without client authorisation.