Hong Kong Fund Manager One Heritage Capital Mgmt Hires Private Banking Veteran Arthur Fong as CEO
1st September 2022 | Singapore
Hong Kong fund management firm...
Singapore MAS Ravi Menon: Clarifying Mixed Messages on Crypto & Digital Assets - Yes to Digital Asset Innovation, No to Cryptocurrency Speculation
1st September 2022...
Singapore MAS Renews Statement of Commitment to Updated FX Global Code: Promote Robust, Fair, Liquid, Open & Appropriately Transparent FX market, High Ethical Standards
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Singapore MAS Fines Brokerage UOB Kay Hian $267,000 for Failure in Compliance, IPO Due Diligence, Red Flags for Nominee Arrangement, Anti-Money Laundering
1st September 2022...
Hong Kong SFC Review: Increased Popularity in Online Investment Services, Equities in Hong Kong, United States & Mainland China, Products include ETFs, Equities, Futures,...
HKMA Fines Commerzbank $764,000 for Anti-Money Laundering, UBO & PEP Failure, Did Not Terminate 12 Clients for 4 Years Despite Non-Compliance
1st September 2022 | Hong...
Hang Seng Launches New Hang Seng Stock Connect China Enterprises Index, Tracks Chinese Giants listed in Shanghai, Shenzhen & Hong Kong including Moutai, Tencent,...
China Regulator Tells Credit Suisse to Resolve Senior Executives Turnover Rate, Delays Wealth Management & Equity Trading Expansion in China
27th August 2022 | Hong...
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