OCBC, Bangkok Bank, First Abu Dhabi join Hong Kong’s US$14 billion offshore yuan scheme

The ...

Malaysia’s ex-PM Najib and the multibillion-dollar 1MDB scandal

Najib co-founded 1MDB and chaired its advisory board until 2016. Read more at straitstimes.com. Read more at straitstimes.com.

The First 90 Days With An Offshore Trust: What To Do After The Ink Dries

The first 90 days after you form an offshore trust determine whether the structure becomes a real shield or just a stack of ...
Banking Dive

HSBC taps ex-Citi exec Liu to lead private bank

Ida Liu’s 18 years at Citi culminated in her leading its private bank for four years. In January, she’ll take on the same ...

MC Brazil Downstream Trading S.À R.L. Announces Preliminary Results of Consent Solicitation Relating to Proposed Amendments to the Agreements Set Forth Below

THIS ANNOUNCEMENT IS NOT FOR DISTRIBUTION TO ANY PERSON LOCATED OR RESIDENT IN ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE SUCH ...