MAS Issues Prohibition Orders Against Individuals involved in 1MDB Related Matters

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MAS Issues Prohibition Orders Against Individuals involved in 1MDB Related Matters The Monetary Authority of Singapore (MAS) has issued a 10 year Prohibition Order against...

Hong Kong SFC Found Serious Deficiencies in IPO Sponsors Work

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Hong Kong SFC Found Serious Deficiencies in IPO Sponsors Work Hong Kong’s Securities and Futures Commission (SFC) have uncovered serious deficiencies and instances of non-compliance...

Ex-BSI Banker Sentenced to 54 Months in Jail

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Ex-BSI Banker Sentenced to 54 Months in Jail Yeo Jiawei has admitted to charges including money laundering and played a role in transactions involving 1MDB...

Singapore Exchange and India Stock Exchange NSE to meet in India Court to Decide...

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Singapore Exchange and India Stock Exchange NSE to meet in India Court to Decide Fate of Indian Derivative Products Singapore Exchange (SGX) has been notified...

UOB Receives Preliminary Approval to Set Up a Foreign Owned Subsidiary Bank in Vietnam

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UOB Receives Preliminary Approval to Set Up a Foreign Owned Subsidiary Bank in Vietnam UOB became the first Singapore bank to receive a preliminary approval...

SFC Bans Former BNP Paribas Trader for 18 months

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SFC Bans Former BNP Paribas Trader for 18 months The Securities and Futures Commission (SFC) has banned former trader of BNP Paribas Hong Kong, Ms...

Malaysia and Abu Dhabi Reach Deal on 1MDB Debt

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Malaysia and Abu Dhabi Reach Deal on 1MDB Debt Malaysia and Abu Dhabi have reached an agreement for a partial debt settlement for 1Malaysia Development...

Hong Kong SFC Provides Guidance on Use of Instant Messaging to Receive Orders from...

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Hong Kong SFC Provides Guidance on Use of Instant Messaging to Receive Orders from Clients Hong Kong's Securities and Futures Commission (SFC) has issued a...

MAS Grants Financial Adviser’s License to Morningstar Investment Adviser Singapore Pte Ltd

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MAS Grants Financial Adviser’s License to Morningstar Investment Adviser Singapore Pte Ltd The Monetary Authority of Singapore (MAS) has granted Morningstar Investment Adviser Singapore Pte...

Monetary Authority of Singapore Bans 6 Individuals for Mis-selling Investment Products 

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Monetary Authority of Singapore Bans 6 Individuals for Mis-selling Investment Products  The Monetary Authority of Singapore (MAS) has banned 6 former financial advisors from Prudential...