Caproasia.com | The leading source of data, research, information & resource for investment managers, professional investors, UHNW & HNW investors, and advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more This site is for accredited investors, professional investors, investment managers and financial professionals only.
You should have assets around $3 million to $300 million or managing $20 million to $3 billion.
Rothschild Fined in 1MDB Case
The local arm of Edmond de Rothschild has been fined by Luxembourg regulators for the handling of funds linked to Malaysian investment fund 1MDB. Authorities have confirmed that Edmond de Rothschild has been fined nearly 9 million euros for failing to take proper safeguards against money laundering.
“Authorities have confirmed that Edmond de Rothschild has been fined nearly 9 million euros.”
Rothschild is the latest Swiss bank to be swept up in the 1MDB case, which has triggered money-laundering investigations in at least six countries including Switzerland, Singapore and the United States.
The 2023 Investment Day | HK & SG - Visit & Register here
Where do you invest $250k, $1 million, $10 million, $100 million or $1 billion? Can you generate IRR of 10% / 15% / 20% or more? Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Taking place on 28th March 2023 in Hong Kong, 4th April 2023 in Singapore, and Virtual Investment Day in April 2023.
About Edmond de Rothschild
The Edmond de Rothschild Group is an international, family-owned and independent financial group, specialised in private banking, asset management, private equity, corporate finance and funds administration. It now operate across many countries and in the past 60 years have become a leader in Private Banking and Asset Management. The Group is growing and will continue to grow while preserving the values of our family, which has always staked its name on the service we provide to each of our clients.
Caproasia.com is the leading financial media platform in Asia. Covering capital markets, investments and private wealth in Asia for 10,000 + elite users. Driving $25 trillion of assets in Asia.
Our users are rainmakers, dealmakers, risk takers and game-changers. Each manage, advise and invest $20 million to $3 billion of assets in Asia.