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Results: 1-10 of 408

Financial Services and Regulatory - March 2016
  • Baker & McKenzie
  • Malaysia, Singapore, Indonesia
  • March 29 2016

For more than five years now, the balance of payments of Indonesian reinsurance transactions has been in deficit with an average of 5.65 trillion


International Regulatory Update 15 - 19 February 2016
  • Clifford Chance LLP
  • Italy, Singapore, Turkey, United Arab Emirates, United Kingdom, China, European Union, Germany
  • February 23 2016

The EU Parliament Committee on Economic and Monetary Affairs (ECON) has published two draft reports on the EU Commission’s legislative proposals to


Key Legislative and Regulatory Developments in Singapore for the Year 2015
  • Rajah & Tann Singapore LLP
  • Singapore
  • February 1 2016

On 5 October 2015, Singapore, Malaysia, Brunei Darussalam, Vietnam and 8 other countries in the AsiaPacific Economic Cooperation successfully


Financial Litigation roundup - Winter 2015
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 17 2015

The High Court clarified the duties owed by financial institutions when providing regulated investment advice and conducting subsequent reviews of


Singapore High Court considers whether trust created over profits made by leveraged foreign exchange and Bullion customers
  • Allen & Gledhill LLP
  • Singapore
  • September 29 2015

The Singapore High Court in MF Global Singapore Pte Ltd v Vintage Bullion DMCC considered a contention by customers of an insolvent brokerage firm


Corporate Crime Update - July 2015 - China, South East Asia & India
  • Herbert Smith Freehills LLP
  • China, India, Laos, Malaysia, Pakistan, Philippines, Singapore, South Korea, Thailand
  • July 31 2015

China's National Audit Office (NAO) has reportedly uncovered 16.9 billion yuan (around US$2.72 billion) worth of misused funds from the state's


Singapore High Court determines proprietary interests of customers of insolvent brokerage firm, MF Global Singapore Pte Ltd
  • Baker & McKenzie
  • Singapore
  • July 10 2015

In the latest instalment arising out of the insolvency of MF Global, the Singapore High Court had to decide whether certain customers of the


Financial litigation roundup - Spring 2015
  • RPC
  • European Union, Hong Kong, Singapore, United Kingdom
  • May 26 2015

The High Court clarifies the position regarding liability of investment managers, applying established legal principles of agency and inducement


Doing business in India
  • Nishith Desai Associates
  • Canada, Germany, India, Japan, Mauritius, Netherlands, Singapore, Switzerland, United Kingdom, USA
  • April 30 2015

India is the seventh largest country by area and the second-most populous country in the world. It has a large and growing middle-class with an


Financial litigation roundup - Autumn 2014
  • RPC
  • Hong Kong, Singapore, United Kingdom
  • December 3 2014

The High Court found that the defendants, Barclays and Tricorona, had misused the claimant, CF Partners’, confidential information and awarded