China Evergrande – Caught With Its Pants Down
*No Confidence: In an alleged Evergrande letter sent to local Guangdong government officials on August 24th, the company contends that if it cannot...
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Ping An Insurance - Investor Day
*Healthcare Ecosystem Discussed: Ping An Insurance (2318.HK) [Ping An] hosted a healthcare ecosystem investor day on September 22nd in Shenzhen....
381 Views
HSBC Holdings Plc – Two Birds Hitting One Stone
*Not Again…:  HSBC Holdings plc (5.HK/HSBA.LN) [HSBC] may have to revisit and re-atone for their anti-money laundering (AML) sins after the...
416 Views
Asia Banks – Watch Your Anti-Money Laundering Risk Again
* ICIJ Points Fingers Post-Swedbank Fiasco: The International Consortium of Investigative Journalists (ICIJ) reviewed over 2,100 suspicious...
448 Views
Asian Insurers – High Court Ruling A Harbinger For Region
*High Court Ruling: The United Kingdom High Court ruled on a test case brought forth by the Financial Conduct Authority (FCA) indicates that the...
507 Views