UK Financial Reporting Council (FRC) Closed Investigation with No Action Taken in KPMG Audit of $4.8 Billion UK Sports Betting & Gambling Group Entain...
Italy Competition Authority Fines UK $75 Billion Fintech Revolut $13.3 Million (€11.5 Million) for Unfair Commercial Practices: 1) Failure to Disclose Additional Costs & Limitations...
Singapore $10 Billion Independent & Digital Wealth Platform Endowus Launches 3 Low-Cost HKD-Denominated BlackRock iShares Index Funds in Hong Kong with 1) iShares World...
China Securities Industry Reports $31.9 Billion (CNY 219.4 Billion) Net Profit in 2025, China Wealth Management Industry $4.78 Trillion (CNY 33.2 Trillion) AUM in...
India Central Bank Reserve Bank of India (RBI) Issues Ban on Banks Providing Indian Rupee (INR) Non-Deliverable Forwards to Resident & Non-Resident Clients and...
United States Commodity Futures Trading Commission (CFTC) Issues Reminder of Insider Trading Law Applicable on Prediction Markets
3rd April 2026 | Hong Kong
United States...
United States Commodity Futures Trading Commission (CFTC) Issues Crypto Exchange FTX ex-Head of Engineering Nishad Singh with $3.7 Million Disgorgement (Give Up), 5-Year Trading...
Indonesia Released List of High Shareholding Concentration & Announced Completion of 4 Key Agenda Items: 1) Provide Public Data on Share Ownership Of Listed...
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