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Caproasia

Caproasia
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Caproasia.com covering capital markets, investments and private wealth in Asia. Our users manage, advise & invest $25 trillion assets in Asia

$700 Billion Private Equity Apollo Founder Leon Black with $14 Billion...

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$700 Billion Private Equity Apollo Founder Leon Black with $14 Billion Fortune Setup First International Family Office Elysium Management in Abu Dhabi Global Market...

United States Massachusetts Securities Regulator Fines Morgan Stanley $2 Million for...

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United States Massachusetts Securities Regulator Fines Morgan Stanley $2 Million for Failure to Monitor Trades by First Republic Bank Insider Who Traded with Non-Public...

UK Financial Conduct Authority Issues Warning of Fraudster Operating Aviva Investment...

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UK Financial Conduct Authority Issues Warning of Fraudster Operating Aviva Investment Limited as a Clone Firm, Copying Details of Genuine Authorised Firm Aviva Investors...

Australian Securities & Investments Commission Reports 47 Interventions on Greenwashing Misconduct...

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Australian Securities & Investments Commission Reports 47 Interventions on Greenwashing Misconduct Over 15 Months from 2023 to 2024 with Fines & Notices of $7.6...

Australia Court Sentenced Growth Plus Financial Group Financial Advisor & Director...

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Australia Court Sentenced Growth Plus Financial Group Financial Advisor & Director Ben Jayaweera to 12 Years Jail for $3.9 Million Fraud & Providing Misleading...

Australian Securities & Investments Commission Fines CLSA $144,300 for Failure to...

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Australian Securities & Investments Commission Fines CLSA $144,300 for Failure to Provide Regulatory Data, Post-Trade Confirmations & Off-Market Transactions  9th September 2024 | Hong Kong The...

United States SEC Fines Esmark Inc and Founder & Chairman James...

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United States SEC Fines Esmark Inc and Founder & Chairman James Bouchard $600,000 for False Announcement to Buy U.S. Steel for $7.8 Billion Including...

United States CFTC Orders Sam Ikkurty & Related Entities to Pay...

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United States CFTC Orders Sam Ikkurty & Related Entities to Pay $209 Million for Carbon & Crypto Ponzi Scheme, Sam Ikkurty Had Fled to...

Hong Kong Exchange Appoints Chair of Olayan Financing Company & Saudi...

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Hong Kong Exchange Appoints Chair of Olayan Financing Company & Saudi Awwal Bank Lubna Olayan and Chairman Emeritus of Invesco Marty Flanagan to HKEX...

Indonesia Detains Suspected Indonesian Terrorist Yudi Lukito Kurniawan Who Planned an...

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Indonesia Detains Suspected Indonesian Terrorist Yudi Lukito Kurniawan Who Planned an Attack in 2014 on $8.9 Billion Singapore Exchange (SGX), Indonesia Counter-Terrorism Unit Detachment...