Caproasia
United States SEC Proposed Ban on Employees Investing in Financial Sector...
United States SEC Proposed Ban on Employees Investing in Financial Sector Funds & Collect Data on Employee’s Securities Transactions, Exemption on Diversified Mutual Funds
2nd...
HKMA Releases Conclusion on Crypto Assets & Stablecoins, Licensing Required &...
HKMA Releases Conclusion on Crypto Assets & Stablecoins, Licensing Required & Regulatory Oversight with Target Implementation in 2023 or 2024
2nd February 2023 | Hong...
United States Fed Increases Interest Rate by 0.25% to 4.5% –...
United States Fed Increases Interest Rate by 0.25% to 4.5% - 4.75% Range, Target Inflation at 2%
2nd February 2023 | Hong Kong
The United States...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.25% to...
Hong Kong Central Bank HKMA Increases Interest Rate by 0.25% to 5%, Following US Fed Interest Rate Increase to 4.5% - 4.75% Range on...
HKMA Fines Westpac $510,000 for Anti-Money Laundering Failure, Delays in Periodic...
HKMA Fines Westpac $510,000 for Anti-Money Laundering Failure, Delays in Periodic Review of 121 Customers Including 58 High Risks Customers
2nd February 2023 | Hong...
Hong Kong SFC Fines Investment Advisory Firm Cardinalasia Consulting $191,000 &...
Hong Kong SFC Fines Investment Advisory Firm Cardinalasia Consulting $191,000 & Banned Founder Edward Lee for 9 Months, Unfair $26 Million Loan Agreements for...
Deutsche Private Bank Hires Credit Suisse & JP Morgan Veteran Johanes...
Deutsche Private Bank Hires Credit Suisse & JP Morgan Veteran Johanes Oeni as Head of International Private Bank Southeast Asia, Joins Head of International...
Capgemini Wealth Management Top 10 Trends 2023: Direct Indexing, Managed Accounts,...
Capgemini Wealth Management Top 10 Trends 2023: Direct Indexing, Managed Accounts, Private Markets, Digital Assets, OCIO, Family Offices, ESG Standards, Cybersecurity, M&A, Mass-Affluent &...
UK Foreign Property Ownership Registration Deadline on 31st Jan 2023 with...
UK Foreign Property Ownership Registration Deadline on 31st Jan 2023 with Only 10,000 of 31,500 Registered, Unregistered Owners Banned from Selling & Leasing and...
$2.2 Trillion Capital Group Senior Management Changes – Mike Gitlin as...
$2.2 Trillion Capital Group Senior Management Changes - Mike Gitlin as President & CEO, Martin Romo as Chairman & CIO, Jody Jonsson as Vice-Chair...