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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

HKMA Fines Westpac $510,000 for Anti-Money Laundering Failure, Delays in Periodic...

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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 &...

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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...

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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,...

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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...

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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...

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$2.2 Trillion Capital Group Senior Management Changes - Mike Gitlin as President & CEO, Martin Romo as Chairman & CIO, Jody Jonsson as Vice-Chair...

New York Stock Exchange Trading Glitch on 24th Jan 2023 Caused...

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New York Stock Exchange Trading Glitch on 24th Jan 2023 Caused by Employee IT Error in Failing to Shutdown Disaster Recovery Program, 2,824 Trades...

Dubai Atlantis The Royal on Palm Island Paid Superstar Beyoncé $24...

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Dubai Atlantis The Royal on Palm Island Paid Superstar Beyoncé $24 Million for 1 Hour Performance at Hotel Opening Ceremony,  Flagship Royal Mansion Suite...

United States SEC Fined Bloomberg $5 Million for Misleading Disclosures of...

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United States SEC Fined Bloomberg $5 Million for Misleading Disclosures of Fixed Income Securities Pricing, Despite Being Aware Clients May Utilize Pricing for Valuing...

Asia Richest Man Gautam Adani with $113 Billion Fortune Considers Legal...

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Asia Richest Man Gautam Adani with $113 Billion Fortune Considers Legal Actions on Short-Seller Hindenburg Research, Released Report on Adani Group Raising Debt Concerns...