UK FCA Chair Ashley Alder Accused of Revealing Whistleblower Identity by Forwarding Correspondence (Opaque...

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UK FCA Chair Ashley Alder Accused of Revealing Whistleblower Identity by Forwarding Correspondence (Opaque Hiring Practices) with Name & Address, Whistleblower Fired from UK...

UK Financial Conduct Authority Wins UK Court Tribunal to Disallow ex-Barclays CEO of Wealth...

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UK Financial Conduct Authority Wins UK Court Tribunal to Disallow ex-Barclays CEO of Wealth & Investment Thomas Llewellyn Kalaris (1996 to 2014) to be...

Temasek Indirect Subsidiary Alternative Investment Firm SeaTown Raised $1.3 Billion for 2nd Credit Fund...

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Temasek Indirect Subsidiary Alternative Investment Firm SeaTown Raised $1.3 Billion for 2nd Credit Fund SeaTown Private Credit Fund II, SeaTown Private Credit Strategy with...

Bank of China President & Vice-Chairman Liu Jin Has Resigned for Personal Reasons, Chairman...

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Bank of China President & Vice-Chairman Liu Jin Has Resigned for Personal Reasons, Chairman Ge Haijiao Appointed as Acting President  27th August | Hong Kong Bank...

Singapore Pension Fund Central Provident Fund (CPF) Reduced Daily Online Withdrawal Limit from S$200,000...

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Singapore Pension Fund Central Provident Fund (CPF) Reduced Daily Online Withdrawal Limit from S$200,000 ($153,000) to S$50,000 ($38,000) Effective 25th September 2024 to Safeguard...

India Authority Stops Approval for Local India Family Offices to Setup Investment Funds in...

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India Authority Stops Approval for Local India Family Offices to Setup Investment Funds in GIFT City Due to Concerns of Being Used to Avoid...

$7 Billion BEA Union Investment Launches BEA Union Investment Global Quality Bond Fund with...

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$7 Billion BEA Union Investment Launches BEA Union Investment Global Quality Bond Fund with at Least 70% of Investment in Global Investment-Grade Debt Securities...

United States SEC Charged & Obtained Asset Freezes Against $60 Million Ponzi Scheme from...

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United States SEC Charged & Obtained Asset Freezes Against $60 Million Ponzi Scheme from 80 Investors from 2023 to 2024 by Siblings Jonathan Adam...

United States SEC Fines Sound Point Capital Management $1.8 Million for Failure to Prevent...

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United States SEC Fines Sound Point Capital Management $1.8 Million for Failure to Prevent Misuse of Material NonPublic Information Relating to Trading of Collateralized...

United States SEC Charged Investment Firm Plutus Lending LLC (Abra) with $600 Million Assets...

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United States SEC Charged Investment Firm Plutus Lending LLC (Abra) with $600 Million Assets & $500 Million Raised from United States Investors for Operating...