East & Partners

Sector: Legal

(2 March 2020 – United Kingdom) Barclays, HSBC and Standard Chartered could all face a legal challenge from the charity...

(19 August 2019 – China) The People’s Bank of China (PBoC) has announced a highly anticipated reform to its interest...

(27 May 2019 – Australia) Major investment banks including Barclays, Citi, JPMorgan, NatWest and UBS have been accused in an...

(4 June 2018 – Australia) The Commonwealth Director of Public Prosecutions (CDPP) is expected to formally file criminal cartel charges...

(28 February 2018 – Global) Court papers show Deutsche Bank AG has agreed to pay US$240m to end its Libor...

Two managers at French bank Societe Generale have been charged by US authorities with taking part in a scheme to...

(7 December 2015 – Australia) Commonwealth Bank of Australia (CBA) placed 182 business loan customers into receivership during the first...

(21 April 2015 – China)  The People’s Bank of China (PBoC) reduced the main reserve-requirement ratio by 1 percentage point,...

(17 May 2013 – Singapore) A new law in Singapore due to take effect in July will impose hefty penalties...

(25 April 2013 – China) The China Banking Regulatory Commission (CBRC) has ordered banks to provide more detail on interbank...