Bank of Singapore Appoints Derrick Tan as Global Market Head for Greater China & North...
Bank of Singapore Appoints Derrick Tan as Global Market Head for Greater China & North Asia and Chief Executive in Hong Kong
Bank of Singapore has...
Citi Private Bank Appoints Julie Koo as Head of Citi Investment Management Sales for...
Citi Private Bank Appoints Julie Koo as Head of Citi Investment Management Sales for APAC
Citi Private Bank has appointed Julie Koo as Head of...
Hong Kong SFC Fines Noah Holdings $640,000 for Mismatch Transactions and Defective Risk Profiling
Hong Kong SFC Fines Noah Holdings $640,000 for Mismatch Transactions and Defective Risk Profiling
Hong Kong's Securities and Futures Commission (SFC) has fined Noah Holdings...
Switzerland Begins Consultation on Anti-Money Laundering Act and to Enforce Mandatory Verification of UBO
Switzerland Begins Consultation on Anti-Money Laundering Act and to Enforce Mandatory Verification of UBO
The Federal Council (Switzerland) has initiated consultation on amendments to the...
Bank of Singapore to Provide SMBC Trust Bank Clients Access to Investment Services
Bank of Singapore to Provide SMBC Trust Bank Clients Access to Investment Services
Bank of Singapore have entered a partnership to provide clients of SMBC...
Monetary Authority of Singapore Fines Standard Chartered Singapore S$6.7 million for Breaching AML &...
Monetary Authority of Singapore Fines Standard Chartered Singapore S$6.7 million for Breaching AML & CFT Requirements
Monetary Authority of Singapore (MAS) has imposed penalties of...
Hong Kong Court Fines Individual HK$8,000 for Unlicensed Dealing in Securities
Hong Kong Court Fines Individual HK$8,000 for Unlicensed Dealing in Securities
The Eastern Magistrates’ Court in Hong Kong has convicted an individual of dealing in...
Bank of Singapore Hires Anthony Simcic as Managing Director for International Team
Bank of Singapore Hires Anthony Simcic as Managing Director for International Team
Bank of Singapore has hired Anthony Adriano Simcic as Managing Director for International team. He joins...
Credit Suisse Hires David Lim as Vice Chairman of Private Banking for Southeast Asia
Credit Suisse Hires David Lim as Vice Chairman of Private Banking for Southeast Asia
Credit Suisse has hired David Lim as Vice Chairman of Private Banking for...
Hong Kong SFC Found Serious Deficiencies in IPO Sponsors Work
Hong Kong SFC Found Serious Deficiencies in IPO Sponsors Work
Hong Kong’s Securities and Futures Commission (SFC) have uncovered serious deficiencies and instances of non-compliance...
