Charles Monat Hires Martin Wong as CEO & Partner for Singapore
Charles Monat Hires Martin Wong as CEO & Partner for Singapore
Charles Monat has hired Martin Wong as CEO & Partner for Singapore, with effect...
First Names Group Hires Mary Arokia as Director of Corporate Services for Singapore
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,...
Old Mutual International Files Claims Against Leonteq for Structured Product Transactions
Old Mutual International Files Claims Against Leonteq for Structured Product Transactions
Leonteq has received an informal notice from Old Mutual International for a claim against...
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...
Hong Kong SFC Fines UBS Securities Asia $570,000 for Failure to Record Client Transactions
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...
Bank Pictet & Cie Receives Wholesale Bank License in Singapore, to Expand SGD Services
Bank Pictet & Cie Receives Wholesale Bank License in Singapore, to Expand SGD Services
Bank Pictet & Cie has received a wholesale bank license in...
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...
VP Bank Celebrates 10 Years in Singapore, Hires Kimmis Pun as Head of Private...
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...
Vistra Acquires Indonesian Based Corporate Service Provider Global Expandia
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 Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA...
Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA Offences
The Monetary Authority of Singapore (MAS) and the Commercial Affairs...