Credit Suisse Hiring Private Bankers in Saudi Arabia
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
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
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
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
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
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
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
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
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
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...
