Ex-Currency Traders in Singapore Admit to Cheating
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
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
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
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
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...
Fidelity International Obtains Private Fund Management Licence in China
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...
Singapore Asks Banks to Establish Clients’ Tax Residency Status
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...
Tim Duncan claims he lost $20 million to Financial Advisor
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-Falcon Bank Manager Charged in Singapore
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...
Ex-BSI Banker to Appeal
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...