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...

Abu Dhabi Global Market Inks New Partnerships with Labuan

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Abu Dhabi Global Market Inks New Partnerships with Labuan Abu Dhabi Global Market (ADGM), the International Financial Centre of Abu Dhabi, Labuan International Business and...

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...

Fraud and Money Laundering Intelligence Taskforce Launched in Hong Kong

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Fraud and Money Laundering Intelligence Taskforce Launched in Hong Kong  Police in collaboration with the Hong Kong Monetary Authority, the Hong Kong Association of Banks...

HK SFC Bans Former DBS Investment Counsellor for 6 Months for Client Data Breach

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HK SFC Bans Former DBS Investment Counsellor for 6 Months for Client Data Breach The Securities and Futures Commission (SFC) has banned former DBS Investment...

Lombard Odier Appoints CEO Asia Vincent Magnenat as Limited Partner

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Lombard Odier Appoints CEO Asia Vincent Magnenat as Limited Partner Lombard Odier has appointed CEO Asia and Head of Private Banking Asia, Vincent Magnenat as...

Hong Kong SFC Fines UBS Securities Asia $570,000 for Failure to Record Client Transactions

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Hong Kong SFC Fines UBS Securities Asia $570,000 for Failure to Record Client Transactions Hong Kong’s Securities and Futures Commission (SFC) has reprimanded and fined...

DBS to Pay Compensation for Losses Incurred by Family Trust

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DBS to Pay Compensation for Losses Incurred by Family Trust  DBS has lost part of a case over losses on million of dollars of investments...

Coutts & Co Ltd Fined for Violating Money Laundering Rules

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Coutts & Co Ltd Fined for Violating Money Laundering Rules Switerzland’s financial regulator has fined Coutts & Co Ltd for violating money laundering rules and...

BLP Launches Cross-Border Family Asset Protection Team

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BLP Launches Cross-Border Family Asset Protection Team International law firm Berwin Leighton Paisner (BLP) has launched a new Family Asset Protection team to provide cross-border...