UBS Appoints Janice Hu as UBS Head of China Succeeding Eugene Qian Who is...
UBS Appoints Janice Hu as UBS Head of China Succeeding Eugene Qian Who is Departing after 9 Years, Janice Hu is Vice-Chair of UBS...
United States SEC Awards Whistleblower $37 Million, Whistleblowers are Awarded 10% to 30% if...
United States SEC Awards Whistleblower $37 Million, Whistleblowers are Awarded 10% to 30% if Penalties Exceed $1 Million
22nd December 2022 | Hong Kong
The United...
Hong Kong Monetary Authority Suspends Registration of Hang Seng Bank Customer Relationship Manager Li...
Hong Kong Monetary Authority Suspends Registration of Hang Seng Bank Customer Relationship Manager Li Shek Tang for 9 Months for Fabricating Customer Signature on...
Governor of U.S. Virgin Islands Fires Attorney General Denise George Who Won $105 Million...
Governor of U.S. Virgin Islands Fires Attorney General Denise George Who Won $105 Million Settlement, Days after Filing Lawsuit Against JP Morgan for Concealing...
Citi Appoints Tibor Pandi as Citi Country Officer for Singapore, Oversees All Citi Businesses...
Citi Appoints Tibor Pandi as Citi Country Officer for Singapore, Oversees All Citi Businesses & Operations in Singapore from 1st February 2023
19th January 2023...
HKMA Releases Conclusion on Crypto Assets & Stablecoins, Licensing Required & Regulatory Oversight with...
HKMA Releases Conclusion on Crypto Assets & Stablecoins, Licensing Required & Regulatory Oversight with Target Implementation in 2023 or 2024
2nd February 2023 | Hong...
Credit Suisse First-Female Singapore CEO Chien Chien Wong Resigns, Appoints Southeast Asia CEO &...
Credit Suisse First-Female Singapore CEO Chien Chien Wong Resigns, Appoints Southeast Asia CEO & Head of Southeast Asia Investment Banking Rehan Anwer as Singapore...
Singapore MAS Launches Due Diligence & Conduct Requirements on Transactions for Corporate Finance Advisers...
Singapore MAS Launches Due Diligence & Conduct Requirements on Transactions for Corporate Finance Advisers Fund-Raising from Public for IPO & M&A, Requirements Include Conflict...
Switzerland Regulator Concludes $10 Billion Supply Chain Fund Greensill Proceeding Against Credit Suisse, Serious...
Switzerland Regulator Concludes $10 Billion Supply Chain Fund Greensill Proceeding Against Credit Suisse, Serious Breach of Supervisory & Risk Management and 4 Enforcements to...
Credit Suisse Appoints Vice-Chairman Southeast Asia Jullie Kan as Vice-Chairman APAC, Over 40 Years...
Credit Suisse Appoints Vice-Chairman Southeast Asia Jullie Kan as Vice-Chairman APAC, Over 40 Years of Private Banking & Wealth Management Experience Joining Credit Suisse...
