Ex-Currency Traders in Singapore Admit to Cheating

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Ex-Currency Traders in Singapore Admit to Cheating Two ex-currency traders from Deutsche Bank AG and HSBC Holdings Plc has admitted to cheating the banks by...

SFC Bans Financial Planning Manager For Nine Months

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SFC Bans Financial Planning Manager For Nine Months The Securities and Futures Commission (SFC) has banned Mr Choi Siu Ki, a former financial planning manager...

Swiss Banker is First Foreigner Jailed in Singapore for 1MDB scandal

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Swiss Banker is First Foreigner Jailed in Singapore for 1MDB scandal Jens Fred Sturzenegger who was in charge of the Singapore branch of Falcon Private...

SFC Fines Value Partners $4 Million

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SFC Fines Value Partners $4 Million SFC has fined Value Partners Limited and Value Partners Hong Kong Limited $2 million respectively for failures to comply...

SFC Bans Former Employee of Citibank for Six Months

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SFC Bans Former Employee of Citibank for Six Months The Securities and Futures Commission (SFC) has banned Mr Cheung Kwan Po, an ex-employee of Citibank...

Singapore Asks Banks to Establish Clients’ Tax Residency Status

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Singapore Asks Banks to Establish Clients’ Tax Residency Status Singapore has asked financial institutions to indicate the tax residency status of all their clients and...

Fidelity International Obtains Private Fund Management Licence in China

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Fidelity International Obtains Private Fund Management Licence in China Fidelity International has announced its wholly foreign owned enterprise (WFOE) in Shanghai has become the first...

Ex-Falcon Bank Manager Charged in Singapore

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Ex-Falcon Bank Manager Charged in Singapore  Singapore has charged the ex-Falcon bank manager in 1MDB linked case. Jens Sturzenegger now faces 16 charges including failing...

Tim Duncan claims he lost $20 million to Financial Advisor

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From Los Angeles Times – Original Article Tim Duncan claims he lost more than $20 million to a dishonest financial advisor, according to a report in Bloomberg Business. The bright...

Ex-BSI Banker to Appeal 

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Ex-BSI Banker to Appeal  Yeo Jiawei, a former BSI SA banker found guilty of attempting to tamper with witnesses will appeal his conviction and sentence according to...