Collapsed $10 Billion Credit Suisse Supply Chain Funds Greensill: 700 Leaked Pages Revealed Credit...

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Collapsed $10 Billion Credit Suisse Supply Chain Funds Greensill: 700 Leaked Pages Revealed Credit Suisse Failed to Perform Basic Due Diligence on Greensill, Internal...

Singapore MAS Investigating VCCs (Variable Capital Company) Managers for Failures in Compliance & Oversight...

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Singapore MAS Investigating VCCs (Variable Capital Company) Managers for Failures in Compliance & Oversight Including Not Establishing Independent Custody for Assets and Using VCC...

State Street Corporation $4.6 Trillion Asset Management Business State Street Global Advisors Announced Name...

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State Street Corporation $4.6 Trillion Asset Management Business State Street Global Advisors Announced Name Change to State Street Investment Management, 4th Largest Asset Manager...

Singapore MAS Took 4 Enforcement Actions in 2025, 25 Enforcement Actions in 2024, Total...

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Singapore MAS Took 4 Enforcement Actions in 2025, 25 Enforcement Actions in 2024, Total of 113 Enforcement Actions Since 2017, Named Companies Include JP...

Hong Kong Exchange (HKEX) Launches Interest Rate Swap Contracts with Maximum of 30 Years...

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Hong Kong Exchange (HKEX) Launches Interest Rate Swap Contracts with Maximum of 30 Years Duration on Northbound Swap Connect, $21.3 Billion (CNY 1.53 Trillion)...

Malaysia $44 Billion Public Service Retirement Fund KWAP Selects 12 Investment Firms (General Partners,...

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Malaysia $44 Billion Public Service Retirement Fund KWAP Selects 12 Investment Firms (General Partners, GPs)  to Manage $1.4 Billion (MYR 6 Billion) Malaysia-Focused Private...

Malaysia $6.5 Billion Sovereign Wealth Fund 1MDB Scandal: 1MDB-Related Liquidators Files Singapore Lawsuit Against...

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Malaysia $6.5 Billion Sovereign Wealth Fund 1MDB Scandal: 1MDB-Related Liquidators Files Singapore Lawsuit Against Standard Chartered Bank to Recover $2.7 Billion Due to Failures...

Singapore $2.2 Billion Money Laundering – Singapore Council for Estate Agents (CEA) Fines 2...

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Singapore $2.2 Billion Money Laundering – Singapore Council for Estate Agents (CEA) Fines 2 Property Agents $5,500 (S$7,000) for Customer Due Diligence (CDD) Failures...

Singapore $47 Million Creative Technology Founder Sim Wong Hoo Younger Brother Freddy Sim (Age...

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Singapore $47 Million Creative Technology Founder Sim Wong Hoo Younger Brother Freddy Sim (Age 67) Resigns as Creative CEO after Less than 2 Months...

Hong Kong Chow Tai Fook Billionaire Family with $25 Billion Fortune 3rd Generation Heir...

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Hong Kong Chow Tai Fook Billionaire Family with $25 Billion Fortune 3rd Generation Heir Adrian Cheng (Age 45) Resigns as Vice-Chairman & Board Director...