Hong Kong Regulator Express Concerns Over DBS Arrests

Hong Kong Regulator Express Concerns Over DBS Arrests The Hong Kong Monetary Authority expressed concern after a news paper said DBS Group Holdings staff were...

2019 Top 10 Stock Exchange in the World 

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2019 Top 10 Stock Exchange in the World  Which is the largest stock exchange in 2019? Which are the top stock exchange in 2019?  What...

Coutts & Co Ltd Fined for Violating Money Laundering Rules

Coutts & Co Ltd Fined for Violating Money Laundering Rules Switerzland’s financial regulator has fined Coutts & Co Ltd for violating money laundering rules and...

Allfunds Opens First Branch in Singapore

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Allfunds Opens First Branch in Singapore Europe’s largest platform Allfunds opens its first branch in Singapore to service the local business as well as those...

Former Trader Convicted in First Spoofing Case in Singapore

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Former Trader Convicted in First Spoofing Case in Singapore An ex-trader at DBS Vickers Securities Singapore Pte was convicted for spoofing the securities markets in...

Former CIMB Banker Admits Insider Trades

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Former CIMB Banker Admits Insider Trades Alan Tay Yeow Kee, a former CIMB Group Holdings Bhd. banker, admitted to insider trading on two stocks before...

Fraud and Money Laundering Intelligence Taskforce Launched in Hong Kong

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Fraud and Money Laundering Intelligence Taskforce Launched in Hong Kong  Police in collaboration with the Hong Kong Monetary Authority, the Hong Kong Association of Banks...

Vontobel Enters into Strategic Agreement with Bank of Singapore

Vontobel Enters into Strategic Agreement with Bank of Singapore The agreement now allows Bank of Singapore clients to place their assets in Vontobel’s booking centre...

Kensington Trust Group Granted Licence by Monetary Authority of Singapore

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Kensington Trust Group Granted Licence by Monetary Authority of Singapore Kensington Trust Group (KTG), the Asian associate of private and institutional client service provider JTC...

HSBC Private Bank Hires Ex-Credit Suisse Banker

HSBC Private Bank Hires Ex-Credit Suisse Banker HSBC Private Bank has hired a former senior manager at Credit Suisse Private Bank. He will take up...