US Exposes Global Finance Firms' China 'Influence-Peddling'

The Securities and Exchange Commission and the Department of Justice began investigating the recruitment programs of major investment banks three years ago, to see whether they violated the Foreign Corrupt Practices Act by hiring the friends and relatives


ASEAN Regulators Differ On Fintech Approach

Acknowledging that financial technology is challenging the status quo in the financial industry, Malaysia’s central bank Bank Negara Malaysia recently announced the commencement of a review on the regulatory framework for the adoption of Fintech, in


ASIC makes two permanent bans

Former chairman of Wickham Securities and founder of Sherwin Financial Planners Bradley Thomas Sherwin was also permanently banned from providing financial services.


Panama files

Why do so many people in the world of business feel the need to maintain an offshore company?