The Hong Kong Monetary Authority voiced concern after a media report that more than 20 current and former employees of DBS Group were arrested in connection with an alleged leak of customer data.

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Malaysia’s troubled state investment fund 1MDB is preparing to repay Abu Dhabi’s sovereign wealth fund – with China's help, according to media reports.

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The family of Jho Low, suspected to be the financial mastermind behind billions siphoned from 1MDB, is moving to protect $650 million in assets set for seizure by U.S. authorities as part of a corruption probe.

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Simmons & Simmons is bolstering its financial institutions practice with the hire of a veteran UBS lawyer as a senior consultant in London.

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PwC Legal has expanded its legal capabilities in Asia Pacific by establishing its first regional foreign law practice – PwC Legal International in Singapore.

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