SSG Group Acquires First Names Group to Form World’s 4th Largest Trust, Corporate &...
SSG Group Acquires First Names Group to Form World’s 4th Largest Trust, Corporate & Fund Services Co.
SGG Group has acquired First Names Group from...
Hong Kong SFC Fines Former Account Executive of Equity Broker KGI $10,000 for Failure...
Hong Kong SFC Fines Former Account Executive of Equity Broker KGI $10,000 for Failure to Keep Record of Order Instructions
Hong Kong's Securities and Futures...
Singapore Exchange and India Stock Exchange NSE to meet in India Court to Decide...
Singapore Exchange and India Stock Exchange NSE to meet in India Court to Decide Fate of Indian Derivative Products
Singapore Exchange (SGX) has been notified...
HK SFC Reprimands and Fines Interactive Brokers HK$4.5 Million for Causing Market Disruption
HK SFC Reprimands and Fines Interactive Brokers HK$4.5 Million for Causing Market Disruption
The Securities and Futures Commission (SFC) has reprimanded and fined Interactive Brokers...
Gentoo Acquired by TMF Group, Disruptive Capital Finance Exit
Gentoo Acquired by TMF Group, Disruptive Capital Finance Exit
Gentoo, a former SG Hambros corporate trust business was backed by Disruptive Capital Finance (DCF) to...
Former Executive of Fulbright Securities Fined $542K and Banned for Life by SFC
Former Executive of Fulbright Securities Fined $542K and Banned for Life by SFC
The Securities and Futures Commission (SFC) has banned Danny Fung Kwong Shing,...
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...
Singapore Exchange Granted Extension to Continue Trading of India Nifty Contracts Pending Next Arbitration...
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...
Crossinvest Named as Best Discretionary & Advisory firm in Asia
Crossinvest Named as Best Discretionary & Advisory firm in Asia
Independent asset manager, Crossinvest Asia was named the "Best Discretionary & Advisory Offering 2017" at...
BLP Launches Cross-Border Family Asset Protection Team
BLP Launches Cross-Border Family Asset Protection Team
International law firm Berwin Leighton Paisner (BLP) has launched a new Family Asset Protection team to provide cross-border...