Tokio Marine Life Insurance Singapore Launches First Plan For Early Stage Disability Proection Gap

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Tokio Marine Life Insurance Singapore Launches First Plan For Early Stage Disability Proection Gap Tokio Marine Life Insurance Singapore Ltd. launched TM Protect 1, the...

Hong Kong SFC Released Guidelines on Online Distribution and Advisory Platforms

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Hong Kong SFC Released Guidelines on Online Distribution and Advisory Platforms Hong Kong's Securities and Futures Commission (SFC) have released consultation conclusions on Guidelines on Online...

Monetary Authority of Singapore Proposed Guidelines to Hold Individual Accountability of Senior Managers 

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Monetary Authority of Singapore Proposed Guidelines to Hold Individual Accountability of Senior Managers  Monetary Authority of Singapore has proposed guidelines to strengthen individual accountability of...

Private Bankers in Standard Chartered Hong Kong to Leave

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Private Bankers in Standard Chartered Hong Kong to Leave  A group of Hong Kong based private bankers from Standard Chartered Private bank including a managing...

Ex-CIC Chief Operating Officer Moves to UBP

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Ex-CIC Chief Operating Officer Moves to UBP The former Chief Operating Officer at CIC in Hong Kong has moved to Union Bancaire Privee. The new COO...

Hong Kong SFC Sets Enforcement Priorities for 2018

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Hong Kong SFC Sets Enforcement Priorities for 2018 The Securities and Futures Commission (SFC) have set out its enforcement priorities for 2018.  At the top...

Former HSBC SVP Pleads Guilty of Cheating $5.2 Million Via Non-Existent Investments

Former HSBC SVP Pleads Guilty of Cheating $5.2 Million Via Non-Existent Investments A former SVP of HSBC has pleaded guilty on 1st June 2018 for...

Ex-BSI Banker Yeo Jiawei Convicted

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Ex-BSI Banker Yeo Jiawei Convicted Yeo Jiawei, a former banker at BSI SA was convicted of obstructing justice in singapore’s probe linked to 1Malaysia Development...

SFC Bans Former BNP Paribas Trader for 18 months

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SFC Bans Former BNP Paribas Trader for 18 months The Securities and Futures Commission (SFC) has banned former trader of BNP Paribas Hong Kong, Ms...

Hong Kong SFC to Require Disclosure of Benefits and Trading Profits from Intermediaries

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Hong Kong SFC to Require Disclosure of Benefits and Trading Profits from Intermediaries Hong Kong's Securities and Futures Commission (SFC) will require intermediaries providing discretionary...