Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & 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.
South Korea Prosecutors Searched HSBC & BNP Paribas Offices for Illegal Naked Short-Selling, HSBC Fined $5.6 Million & BNP Paribas Fined $14.2 Million
17th February 2024 | Hong Kong
South Korea prosecutors have been reported to have searchedHSBC & BNP Paribas offices for illegal naked short-selling.HSBC was fined$5.6 million (7.5 billion Korean Won) and BNP Paribas was fined$14.2 million (Total of 19 billion Korean Won).In December 2023, the South Korea Securities & Futures Commission had fined 2 international investment banks $20 million (26.5 billion won) for naked short selling, with the names of investment banks to be released in 2 months.HSBC & BNP Paribas had been reported to be receiving possible fines for naked short selling.In November 2023, South Korea imposed an immediate 8-month full ban on short selling starting from 6th November till June 2024.In October 2023, South Korea Financial Supervisory Service fined 2 Hong Kong-based investment banks $30 million for illegal naked short selling between 2020 to 2022.
“ South Korea Prosecutors Searched HSBC & BNP Paribas Offices for Illegal Naked Short-Selling, HSBC Fined $5.6 Million & BNP Paribas Fined $14.2 Million “
The 2024 Investment Day
6th March Hong Kong | 13th March Singapore
Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Taking place on 6th March 2024 in Hong Kong, 13th March 2024 in Singapore.
Visit | Register here
The 2024 Family Office Summit10th April Hong Kong | 24th April Singapore
Join 100+ single family offices & family office professionals in Hong Kong & Singapore
Links: 2024 Family Office Summit | Register here
South Korea Securities Commission Fines 2 International Investment Banks $20 Million for Naked Short Selling with Names of Investment Banks to be Released in 2 Months, HSBC & BNP Paribas Reported to be Receiving Possible Fines for Naked Short Selling, South Korea Imposed Immediate 8-Month Full Ban on Short Selling from 6th November Till June 2024
27th December 2023 – The South Korea Securities & Futures Commission has fined 2 international investment banks$20 million (26.5 billion won) for naked short selling, with the names of investment banks to be released in 2 months. HSBC & BNP Paribas had been reported to be receiving possible fines for naked short selling. In November 2023, South Korea imposed an immediate 8-month full ban on short selling starting from 6th November till June 2024. In October 2023, South Korea Financial Supervisory Service fined 2 Hong Kong-based investment banks $30 million for illegal naked short selling between 2020 to 2022.
South Korea Imposed Immediate 8-Month Full Ban on Short Selling from 6th November Till June 2024
11th November 2023 – South Korea has imposed an immediate 8-monthfull ban on short selling starting from 6th November till June 2024. In October 2023, South Korea Financial Supervisory Service fined 2 Hong Kong-based investment banks $30 million for illegal naked short selling between 2020 to 2022.
South Korea Financial Supervisory Service Fines 2 Hong Kong-Based Investment Banks $30 Million for Illegal Naked Short Selling Between 2020 to 2022
21st October 2023 – South Korea Financial Supervisory Service has fined2 Hong Kong-based investment banks$30 million for illegal naked short selling between 2020 to 2022.
Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.
Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more. List hard-to-find financial & private wealth services.
Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & 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?