Citi Private Bank Appoints Catherine Cheung as Asia Pacific Strategist

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Citi Private Bank Appoints Catherine Cheung as Asia Pacific Strategist Citi Private Bank has appointed Catherine Cheung as Asia Pacific Strategist.  Based in Hong Kong...

Hong Kong SFC Fines CN Capital $127,000 for Breaching Trading Control Rules

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Hong Kong SFC Fines CN Capital $127,000 for Breaching Trading Control Rules Hong Kong's Securities and Futures Commission (SFC) has reprimanded CN Capital Management (CN Capital)...

Credit Suisse Hires David Lim as Vice Chairman of Private Banking for Southeast Asia

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Credit Suisse Hires David Lim as Vice Chairman of Private Banking for Southeast Asia Credit Suisse has hired David Lim as Vice Chairman of Private Banking for...

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...

Hong Kong SFC Fines Deutsche Bank & Deutsche Securities $1.06 Million for Regulatory Breaches

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Hong Kong SFC Fines Deutsche Bank & Deutsche Securities $1.06 Million for Regulatory Breaches The Securities and Futures Commission (SFC) has reprimanded and fined Deutsche...

Indosuez Wealth Management Appoints Jacques Prost as New CEO

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Indosuez Wealth Management Appoints Jacques Prost as New CEO Jacques Prost has been appointed as Chief Executive Officer of Indosuez Wealth Management group, with effect...

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...

Former Standard Chartered Head of Private Banking Charged for Accepting HK$150,000 Bribe

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Former Standard Chartered Head of Private Banking Charged for Accepting HK$150,000 Bribe Former Standard Chartered Head of Private Banking (China), Ryan Gwee Yuan-kerr, has been...

BNP Paribas Hires Grace Tam as Chief Investment Advisor for Hong Kong

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BNP Paribas Hires Grace Tam as Chief Investment Advisor for Hong Kong BNP Paribas Wealth Management has hired Grace Tam as Chief Investment Advisor for...

Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA...

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Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA Offences The Monetary Authority of Singapore (MAS) and the Commercial Affairs...