Official Statement from the Commonwealth Bank of Australia Chairman of the Board

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Official Statement from the Commonwealth Bank of Australia Chairman of the Board Catherine Livingstone AO, Chairman of the Board of the Commonwealth Bank of Australia have...

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...

Standard Life Aberdeen Sells Insurance Business to Phoenix Group, Acquires 19.99% Stake

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Standard Life Aberdeen Sells Insurance Business to Phoenix Group for £3.24 billion, Acquires 19.99% Stake Standard Life Aberdeen has sold their insurance business to Phoenix...

Ex-Forex Traders Sentenced to Jail

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Ex-Forex Traders Sentenced to Jail  Former currency traders from Deutsche Bank AG & HSBC Holdings were sentenced to jail term for as long as 15...

Former Trader Convicted in First Spoofing Case in Singapore

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Former Trader Convicted in First Spoofing Case in Singapore An ex-trader at DBS Vickers Securities Singapore Pte was convicted for spoofing the securities markets in...

SFC Bans Former Employee of HSBC for Life

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SFC Bans Former Employee of HSBC for Life The Securities and Futures Commission(SFC) has banned Ms Li Lee, a former employee of HSBC from entering...

Former HSBC SVP Sentenced to 10.5 Years in Jail for $5.2 Million Investment Scam

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Former HSBC SVP Sentenced to 10.5 Years in Jail for $5.2 Million Investment Scam A former SVP of HSBC has been sentenced to jail for...

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...

Australian Regulator Bans Former Wealth Manager Permanently

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Australian Regulator Bans Former Wealth Manager Permanently  The Australian Securities and Investments Commission (ASIC) has permanently banned Andrew Peter Panayiotides previously from Morgan Stanley Wealth...

Hong Kong SFC Fines Former Account Executive of Equity Broker KGI $10,000 for Failure...

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Hong Kong SFC Fines Former Account Executive of Equity Broker KGI $10,000 for Failure to Keep Record of Order Instructions Hong Kong's Securities and Futures...