Vistra Acquires Indonesian Based Corporate Service Provider Global Expandia 

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Vistra Acquires Indonesian Based Corporate Service Provider Global Expandia  Vistra, a leading corporate service providers of incorporations, trust and fund administration services has acquired Global...

MAS Board of Directors Re-appoints DPM Tharman as Chairman

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MAS Board of Directors Re-appoints DPM Tharman as Chairman Monetary Authority of Singapore (MAS) has re-appointed Deputy Prime Minister and Coordinating Minister for Economic and...

Applicant Fined $1500 for Providing False Information in License Application to HK SFC

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Applicant Fined $1500 for Providing False Information in License Application to HK SFC An applicant who had provided false information to Hong Kong Securities and Futures...

MAS Bans Former-AIA Representative for 8 Years for Fraud

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MAS Bans Former-AIA Representative for 8 Years for Fraud Monetary Authority of Singapore (MAS) has issued prohibition orders against ex-AIA representative Tan Peng Khoon for...

Hong Kong SFC Fines EFG Bank HK$2 Million for Unauthorised Dealing in 139 Futures...

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Hong Kong SFC Fines EFG Bank HK$2 Million for Unauthorised Dealing in 139 Futures Transactions The Securities and Futures Commission (SFC) has reprimanded and fined...

Monetary Authority of Singapore Issues 4 Years Ban Against Former Credit Suisse Banker

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Monetary Authority of Singapore Issues 4 Years Ban Against Former Credit Suisse Banker The Monetary Authority of Singapore (MAS) has issued a 4-year prohibition orders...

Commonwealth Bank of Australia to Resolve AML / CTF Proceedings with $700 Million Settlements

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Commonwealth Bank of Australia to Resolve AML / CTF Proceedings with $700 Million Settlements Commonwealth Bank of Australia (CBA) has entered into an agreement to...

Moody’s Granted Case to HK Final Court of Appeal for SFC HK$11 Million Fine...

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Moody’s Granted Case to HK Final Court of Appeal for SFC HK$11 Million Fine for Unfair Reporting Hong Kong Court of Final Appeal has granted...

HK SFC CEO Ashley Alder Reappointed Chair of IOSCO Board

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HK SFC CEO Ashley Alder Reappointed Chair of IOSCO Board Hong Kong Securities and Futures Commission (SFC) Chief Executive Officer Ashley Alder has been reappointed...

Hong Kong SFC Releases Key Statistics in 2017-2018 Annual Report

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Hong Kong SFC Releases Key Statistics in 2017-2018 Annual Report Hong Kong's Securities and Futures Commission (SFC) has released its 2017-18 Annual Report.  The financial...