Hong Kong Insurance Authority Fines Insurer AIA $2.9 Million for Money Laundering Failures from 2016 to 2022, Non-Detection & Delayed Flagging of Some Politically...
Singapore MAS Proposes Enhancing Pre & Post-Transaction Safeguards for Retail Clients Including on Classification of Selected Client Status, Checks on Selected Clients, Requirement for...
Singapore MAS Issues Updated Information Paper on Good Practices for Licensed & Exempt Financial Advisers, Covering Sales Process, Use of Gifts, Disclosure of Information...
Citigroup Breached United States Fed Regulation W Restricting Transactions to Related Entities Resulting in Internal Liquidity Reporting Errors, Fined $135 Million for Violating Enforcement...
France Societe Generale to Sell UK & Switzerland Private Banking Subsidiaries with $27 Billion AUM to Switzerland Union Bancaire Privée (UBP) for $986 Million,...
Prudential Hires Citi 26-Year Veteran Angel Ng as Regional CEO of Greater China, Customer & Wealth, Joined Citigroup in 1998 & Held Senior Leadership...
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Driving your future in Asia | $28 trillion assets
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