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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

Australia Securities & Investments Commission Files Lawsuit Against $8.6 Billion Pension...

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Australia Securities & Investments Commission Files Lawsuit Against $8.6 Billion Pension Fund Active Super for Greenwashing with Misleading Claims on Being an Ethical &...

Deutsche Private Bank Marco Pagliara Relocates to Singapore, Appointed in June...

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Deutsche Private Bank Marco Pagliara Relocates to Singapore, Appointed in June 2023 as Head of Emerging Markets Including APAC, Middle-East & Latin America 18th August...

$2.1 Trillion European Asset Manager Amundi Launches Campaign to Introduce Income...

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$2.1 Trillion European Asset Manager Amundi Launches Campaign to Introduce Income Strategies for Asia Retail Investors, Fund Strategies Include Yield Enhancement, Dynamic Asset Allocation...

Hong Kong Monetary Authority Fines EFG Bank $2 Million for Anti-Money...

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Hong Kong Monetary Authority Fines EFG Bank $2 Million for Anti-Money Laundering & Due Diligence Failure, Failed to Verify Identities of 147 Clients &...

Hong Kong Insurance Authority Bans Bank Representative 6 Months for Recreating...

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Hong Kong Insurance Authority Bans Bank Representative 6 Months for Recreating Signature in Insurance Premium Direct Debit Form by Photocopying Client Signature from Existing...

United States SEC Fines Audit Firm Crowe UK, CEO & Senior...

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United States SEC Fines Audit Firm Crowe UK, CEO & Senior Auditor $785,000 for Audit Violations of SPAC Music Streaming Company Akazoo, Negligible Revenue...

Singapore Court Charges 4 Dutch & China Individuals from A&A Blockchain...

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Singapore Court Charges 4 Dutch & China Individuals from A&A Blockchain Technology Innovation for $1.32 Million Crypto Fraud, Promised Investors Daily Return of 0.5%...

World Largest Port Group Shanghai International Port Group Ex-President Yan Jun...

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World Largest Port Group Shanghai International Port Group Ex-President Yan Jun under Investigation for Corruption 18th August 2023 | Hong Kong The world largest port group...

China Arrested 5 Individuals from Leading International Immigration Services Agency for...

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China Arrested 5 Individuals from Leading International Immigration Services Agency for Providing More than $13 Million of Foreign Exchange Services Since 2016, Accepting CNY...

7 Private Bankers from Bank of Singapore Resign, Including Veterans Greater...

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7 Private Bankers from Bank of Singapore Resign, Including Veterans Greater China Market Head Alex See, Shirley Ong & James Foo 18th August 2023 |...