Bank Pictet & Cie Receives Wholesale Bank License in Singapore, to Expand SGD Services

0
Bank Pictet & Cie Receives Wholesale Bank License in Singapore, to Expand SGD Services Bank Pictet & Cie has received a wholesale bank license in...

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

0
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...

Moody’s Granted Case to HK Final Court of Appeal for SFC HK$11 Million Fine...

0
Moody’s Granted Case to HK Final Court of Appeal for SFC HK$11 Million Fine for Unfair Reporting Hong Kong Court of Final Appeal has granted...

Vistra Acquires Indonesian Based Corporate Service Provider Global Expandia 

0
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...

Hong Kong SFC Criticises Nomura International for Breaches of Takeovers Code

0
Hong Kong SFC Criticises Nomura International for Breaches of Takeovers Code Hong Kong’s Securities and Futures Commission (SFC) has criticised Nomura Hong Kong and Annisa...

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

0
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...

SFC Reprimands and Fines Standard Chartered Securities Hong Kong $2.6 Million

0
SFC Reprimands and Fines Standard Chartered Securities Hong Kong $2.6 Million The Securities and Futures Commission (SFC) has reprimanded and fined Standard Chartered Securities (Hong...

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

0
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...

HK SFC Reprimands and Fines Interactive Brokers HK$4.5 Million for Causing Market Disruption

0
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

0
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...