Northern Trust Appoints Yen Leng Ong as Country Head Singapore & Head of Southeast...

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Northern Trust Appoints Yen Leng Ong as Country Head Singapore & Head of Southeast Asia Northern Trust has appointed Yen Leng Ong as Country Head Singapore...

ZEDRA Hires Eileen Yee as Executive Director

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ZEDRA Hires Eileen Yee as Executive Director ZEDRA has hired Eileen Yee as Executive Director, where she will focus on growing the trust business in Asia-Pacific. "...

First Names Group Hires Mary Arokia as Director of Corporate Services for Singapore

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First Names Group Hires Mary Arokia as Director of Corporate Services for Singapore First Names Group has hired Mary Arokia as Director of Corporate Services,...

MAS Obtains Higher Civil Penalties Against Individuals for Unauthorised Share Trading

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MAS Obtains Higher Civil Penalties Against Individuals for Unauthorised Share Trading The Monetary Authority of Singapore (MAS) has successfully obtained higher civil penalties against Mr...

Vistra Acquires Indonesian Based Corporate Service Provider Global Expandia 

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Vistra Acquires Indonesian Based Corporate Service Provider Global Expandia  Vistra, a leading corporate service providers of incorporations, trust and fund administration services has acquired Global...

Singapore Exchange Granted Extension to Continue Trading of India Nifty Contracts Pending Next Arbitration...

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Singapore Exchange Granted Extension to Continue Trading of India Nifty Contracts Pending Next Arbitration in 2019 Singapore Exchange (SGX) has been granted a licence extension...

Monetary Authority of Singapore Fines Standard Chartered Singapore S$6.7 million for Breaching AML &...

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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...

Switzerland Begins Consultation on Anti-Money Laundering Act and to Enforce Mandatory Verification of UBO

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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...

Hong Kong SFC Fines UBS Securities Asia $570,000 for Failure to Record Client Transactions

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Hong Kong SFC Fines UBS Securities Asia $570,000 for Failure to Record Client Transactions Hong Kong’s Securities and Futures Commission (SFC) has reprimanded and fined...

VP Bank Celebrates 10 Years in Singapore, Hires Kimmis Pun as Head of Private...

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VP Bank Celebrates 10 Years in Singapore, Hires Kimmis Pun as Head of Private Banking Singapore VP Bank celebrates 10 years in Singapore in 2018...