01-06-2016 11:02 via news.yahoo.com

Exclusive: Asian regulators ask banks to reveal Panama Papers' links - sources

By Sumeet Chatterjee and Lisa Jucca HONG KONG (Reuters) - Regulators in Hong Kong and Singapore have asked banks doing business there to disclose if they have dealings with entities and individuals named in the leaked 'Panama Papers', which contained details on thousands of shell firms, people familiar with the requests said. The leaked documents from Panama law firm Mossack Fonseca, which contained information on 214,000 offshore companies, revealed that Hong Kong was the most active center in
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