SFC Bans Financial Planning Manager For Nine Months
SFC Bans Financial Planning Manager For Nine Months
The Securities and Futures Commission (SFC) has banned Mr Choi Siu Ki, a former financial planning manager...
Swiss Banker is First Foreigner Jailed in Singapore for 1MDB scandal
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...
Singapore Asks Banks to Establish Clients’ Tax Residency Status
Singapore Asks Banks to Establish Clients’ Tax Residency Status
Singapore has asked financial institutions to indicate the tax residency status of all their clients and...
Ex-BSI Banker to Appeal
Ex-BSI Banker to Appeal
Yeo Jiawei, a former BSI SA banker found guilty of attempting to tamper with witnesses will appeal his conviction and sentence according to...
SFC Bans Former Employee of Citibank for Six Months
SFC Bans Former Employee of Citibank for Six Months
The Securities and Futures Commission (SFC) has banned Mr Cheung Kwan Po, an ex-employee of Citibank...
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...
Ex-Falcon Bank Manager Charged in Singapore
Ex-Falcon Bank Manager Charged in Singapore
Singapore has charged the ex-Falcon bank manager in 1MDB linked case. Jens Sturzenegger now faces 16 charges including failing...
Former Staff of HSBC Banned for Life
Former Staff of HSBC Banned for Life
The Securities and Futures Commission (SFC) has banned Lam Yuk Wai, a former staff of HSBC from entering...
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...
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...
