UK Billionaire Michael Platt with $20 Billion Fortune Now-Family Office & ex-Hedge Fund BlueCrest Capital Management Lost $272 Million (£200 Million) UK Employee Classification...
United States Investment Bank Jefferies Files Lawsuit Against United States Regional Bank Western Alliance for Freezing $25 Million Deposit in Point Bonita Capital, Western...
South Korea to Launch 24-Hour Currency Trading in 2026 July (6/7/26), New Rules for Offshore Transactions by 2026 September, Target Upgrade to Developed Market...
China Brokerage Guotai Haitong Securities Receives China Regulatory Approval to Trade Offshore CNY (Effective 6/7/26) in Shanghai Free Trade Zone (Previously Only Commercial Banks...
Hong Kong SFC Enforcement Focus to Target IPO Book Building & Allocations Including Inflating IPO Demand with Related Parties (Shareholders, Individuals Related to Issuers)...
Australia $26 Billion Insurance Group QBE Buys Remaining 51% Stake in India General Insurer Raheja QBE for $34 Million (INR 3.24 Billion) from India...
Australian Securities and Investments Commission (ASIC) Cancels Licence (29/6/26) of Capital Guard AU Pty Ltd for Dishonest Conduct Including Selling Fake Bond, Using Fake...
Australian Securities and Investments Commission (ASIC) Issues Interim Stop Orders on 2 Australian Fixed Income Fund Products (Wealthon Vault Development Fund & The People’s...
Australia Court Orders $7 Billion Australian Securities Exchange (ASX) to Pay $16.7 Million (AUD 23.5 Million) in Fine & Investigation Costs after Admitted to...
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