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Monthly Archives: February 2026

UBS to Hire 50 Private Bankers in Hong Kong & to Expand China Mainland...

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UBS to Hire 50 Private Bankers in Hong Kong & to Expand China Mainland Wealth Team Including China Mainland Partnerships, UBS Has 130 People...

Credit Suisse Clients Flag Administrative Hassle & Weeks to Get PIN (Personal Identification Number)...

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Credit Suisse Clients Flag Administrative Hassle & Weeks to Get PIN (Personal Identification Number) from UBS to Access e-Banking Account after Transfer of Accounts...

South Korea Cryptocurrency Exchange Bithumb Accidentally Distributed $44 Billion of Bitcoins (6/2/26) to Customers...

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South Korea Cryptocurrency Exchange Bithumb Accidentally Distributed $44 Billion of Bitcoins (6/2/26) to Customers as Promotional Rewards, Winners to Receive 2,000 Korean Won (KRW)...

China $36.4 Billion Bankrupt Zhongzhi Enterprise Group Administrator Applies to China Court to Add...

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China $36.4 Billion Bankrupt Zhongzhi Enterprise Group Administrator Applies to China Court to Add 66 Affiliated Companies to Total of 316 Companies (Existing 248...

Hong Kong Court Sentenced 2 Married Couples to Jail & Community Service for Securities...

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Hong Kong Court Sentenced 2 Married Couples to Jail & Community Service for Securities Fraud in Ramp-&-Dump Scheme by Using Information from “WeChat Teachers”...

Hong Kong SFC Fines Kylin International $1.1 Million for Failures in Managing Private Funds...

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Hong Kong SFC Fines Kylin International $1.1 Million for Failures in Managing Private Funds & Regulatory Obligations from 2018, 1) Failed to Disclose Conflicts...

Switzerland $211 Billion Private Bank Union Bancaire Privée (UBP) Hires UBS CIO Middle East...

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Switzerland $211 Billion Private Bank Union Bancaire Privée (UBP) Hires UBS CIO Middle East Fahd Iqbal as Head of Investment Services Dubai and Appoints...

Australia $588 Billion Macquarie Asset Management Expands Asia Wealth Team with 3 New Hires...

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Australia $588 Billion Macquarie Asset Management Expands Asia Wealth Team with 3 New Hires from LGT, Lazard Asset Management & Decent Capital: 1) Wai...
Standard Chartered London Headquarters

Standard Chartered Bank Hires UBS & Credit Suisse 30-Year Veteran Raza Jafree as Global...

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Standard Chartered Bank Hires UBS & Credit Suisse 30-Year Veteran Raza Jafree as Global Head of Private Client Sales (2/2/26) in Newly Created Role...

China Corruption: Ex-Executive Vice President of Bank of China Lin Jingzhen Expelled from Chinese...

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China Corruption: Ex-Executive Vice President of Bank of China Lin Jingzhen Expelled from Chinese Communist Party for Corruption & Bribery, ex-Vice President of Agricultural...