01/14/2022
Lawyers are also praised for their ability to 'work quickly and efficiently whilst maintaining the very high standards they have always had' as well as their 'extensive experience in handling BVI litigation proceedings'.
01/14/2022
The Monetary Authority (MA) has reprimanded and ordered 33FS to pay a pecuniary penalty of HK$875,000 for contravening section 8Q of the PSSVFO as it failed to fulfil the minimum criterion relating to anti-money laundering and counter-terrorist financing
01/14/2022
The finance act does not specify when income will be considered to be “received” in Malaysia.
01/13/2022
The government has repaid 13.3 billion ringgit of 1MDB's debt so far, with 38.81 billion ringgit still outstanding as of Dec. 31, the ministry said.
01/13/2022
Appleby is one of the longest established offshore firms in Hong Kong
01/13/2022
While for lawmakers it is still a field for further discussion, companies in different jurisdictions are required to be compliant with the UBO laws already set out.
01/12/2022
Monetary Authority of Singapore (Amendment) Bill" - Second Reading Speech by Mr Lawrence Wong, Minister for Finance and Deputy Chairman of the MAS
01/11/2022
Appleby Advises China Post
The Hong Kong team was led by managing partner David Bulley and partner Vincent Chan.
01/10/2022
The Police have been developing and will soon launch a free software to assist businesses in identifying phishing scams.
01/10/2022
A nationwide anti-graft crackdown focused on the financial institutions and regulators has taken down more than 20 officials since its start in October as authorities step up scrutiny over the nation's US$54 trillion financial system.
01/10/2022
Chinaequity announced Friday evening that the company had regained contact with Wang, and confirmed that he had cooperated with police investigation during the time he disappeared from public.
01/07/2022
The government says on its website that the enhanced restrictions will take effect from 7 January and last for 14 days.
01/07/2022
The total bid amount reached RMB 22.2bn, representing 4.4 times the issuance amount – a reflection of strong investor appetite in RMB assets and the confidence of global investors in China’s economy.
01/07/2022
The scholarship is awarded to law students who have excelled among their peers and demonstrate great potential in the legal profession.
01/06/2022
The two-month discussion period ends on February 28, and the central bank then plans to publish an exposure draft followed by a policy document on prudential and business conduct requirements for digital insurance operators in 2022.
01/04/2022
This Legal Update discusses the interpretation adopted in Chong Hing and its implication.
01/04/2022
Samtrade FX Limited and its related entities are not licensed by MAS, and have been placed on MAS’ Investor Alert List since July 2021.
01/04/2022
The firm's Asia-based lawyers were also recognised by independent commentators
01/04/2022
In addition, our Hong Kong office has four ranked lawyers in the Corporate & Finance including Investment Funds categories.
01/03/2022
January 01, 2022, is crucial for the LIBOR transition process since all the new transactions will be referenced to the new benchmark rates from this date as per the recommendations of RBI and other banking regulators across the world, said SBI.