India Securities & Exchange Board of India (SEBI) Issues Order to Ban Securities Trading & Freeze $566 Million from United States Quantitative Trading &...
Singapore MAS Fines 9 Financial Institutions $21.5 Million & Issued Enforcement Actions (Bans & Reprimands) Against 18 Individuals for Money Laundering Failures, 9 Financial...
UBS Wealth Management Appoints 14-Year Veteran Philippe Spielhofer as Co-Head for Financial Intermediaries APAC (1/9/25) & 30-Year Veteran Pierre Widmer as Head of Global...
Hong Kong Exchange Hires ex-JP Morgan & Huatai Financial Holdings Kevin Fan as Head of Fixed Income & Currencies (FIC) Product Development (12/8/25) and...
Singapore SFC Fines Freeman Commodities $433,000 (HKD 3.4 Million) & Issues 6-Month Suspension on ex-Responsible Officer Li Chun Kei for Failures in Monitoring Suspicious...
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