Bank Negara Malaysia Appoints Datuk Nor Shamsiah Mohd Yunus as New Governor

Bank Negara Malaysia Appoints Datuk Nor Shamsiah Mohd Yunus as New Governor The Ministry of Finance has announced that His Majesty Yang di- Pertuan Agong...

Hong Kong SFC Launches Consultation on Margin Requirements for Non-Centrally Cleared OTC Derivatives

Hong Kong SFC Launches Consultation on Margin Requirements for Non-Centrally Cleared OTC Derivatives Hong Kong's Securities and Futures Commission (SFC) has launched a 2-month consultation...

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...

MAS to Introduce New Initiatives to Grow Investment Funds, Venture Capital, Private Equity and...

MAS to Introduce New Initiatives to Grow Investment Funds, Venture Capital, Private Equity and Family Offices in 2019 Monetary Authority of Singapore (MAS) will introduce...

Red Cliff Asia Fund Won Best Asian Hedge Fund of 2017 at Eurekahedge Asian...

Red Cliff Asia Fund Won Best Asian Hedge Fund of 2017 at Eurekahedge Asian Hedge Fund Awards The 15th annual Eurekahedge Asian Hedge Fund Awards...

Crossinvest Named Asia Best Independent Wealth Manager by Wealth Briefing Asia

Crossinvest Named Asia Best Independent Wealth Manager by Wealth Briefing Asia Crossinvest was named Asia’s best Independent Wealth Manager by Wealth Briefing Asia at the...

Commonwealth Bank of Australia to Resolve AML / CTF Proceedings with $700 Million Settlements

Commonwealth Bank of Australia to Resolve AML / CTF Proceedings with $700 Million Settlements Commonwealth Bank of Australia (CBA) has entered into an agreement to...