Credit Suisse Hiring Private Bankers in Saudi Arabia

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Credit Suisse Hiring Private Bankers in Saudi Arabia Credit Suisse is planning to hire more private bankers in Saudi Arabia. This comes after the bank...

Ex-BSI Banker Yeo Gets 30 Months Jail Term

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Ex-BSI Banker Yeo Gets 30 Months Jail Term Yeo Jiawei, an former BSI banker was given a 30 months jail term after being convicted of...

MAS Fine Standard Chartered Bank and Coutts for 1MDB Related AML Breaches

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MAS Fine Standard Chartered Bank and Coutts for 1MDB Related AML Breaches The Monetary Authority of Singapore (MAS) has implemented penalties of S$5.2 million and...

Hong Kong SFC Fines Deutsche Bank & Deutsche Securities $1.06 Million for Regulatory Breaches

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Hong Kong SFC Fines Deutsche Bank & Deutsche Securities $1.06 Million for Regulatory Breaches The Securities and Futures Commission (SFC) has reprimanded and fined Deutsche...

DBS Completes Acquisition of ANZ Wealth and Retail Business in Asia

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DBS Completes Acquisition of ANZ Wealth and Retail Business in Asia DBS Bank has successfully completed the acquisition of ANZ’s wealth management and retail banking...

Monetary Authority of Singapore Requires Reporting of Large Short Positions and Orders

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Reporting of Large Short Positions and Orders The Monetary Authority of Singapore (MAS) will require investors to report their short positions and short sell orders...

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...

Fifth Person Involved in 1MDB-Related Case Gets Convicted in Singapore

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Fifth Person Involved in 1MDB-Related Case Gets Convicted in Singapore Kelvin Ang, a former broker with Kim Eng Securities till 2015 was fined US$6,477 after...

Hong Kong Regulator Express Concerns Over DBS Arrests

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Hong Kong Regulator Express Concerns Over DBS Arrests The Hong Kong Monetary Authority expressed concern after a news paper said DBS Group Holdings staff were...

Ex-BSI Banker Yeo Jiawei Convicted

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Ex-BSI Banker Yeo Jiawei Convicted Yeo Jiawei, a former banker at BSI SA was convicted of obstructing justice in singapore’s probe linked to 1Malaysia Development...