DBS to Pay Compensation for Losses Incurred by Family Trust
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...
UOB Receives Preliminary Approval to Set Up a Foreign Owned Subsidiary Bank in Vietnam
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...
AXA Investment Managers Funds Received Regulatory Approval in Hong Kong
AXA Investment Managers Funds Received Regulatory Approval in Hong Kong
AXA Investment Managers has received approval from Hong Kong Securities and Futures Commission to increase...
Vanguard Starts New China Unit
Vanguard Starts New China Unit
Vanguard Group Inc has started a wholly foreign owned enterprise in Shanghai. Vanguard has also named Clare Zhao as the...
Indonesia to Get Access to Taxpayers Financial Data in Hong Kong
Indonesia to Get Access to Taxpayers Financial Data in Hong Kong
Indonesia and Hong Kong have agreed on an exchange of information that will provide...
Hong Kong & Singapore to Set New Disclosure Rules for Wealth Managers
Hong Kong & Singapore to Set New Disclosure Rules for Wealth Managers
Hong Kong Monetary Authority & Monetary Authority of Singapore are set to launch...
SFC Bans Former Employee of HSBC for Life
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...
Commonwealth Bank of Australia to File Defence Against AML & CTF Charges
Commonwealth Bank of Australia to File Defence Against AML & CTF Charges
Commonwealth Bank of Australia are currently reviewing AUSTRAC’s claim for serious and systemic non-compliance...
Commonwealth Bank of Australia Has Not Been Served Any Legal Proceedings
Commonwealth Bank of Australia Has Not Been Served Any Legal Proceedings
Commonwealth Bank (CBA) are aware that Maurice Blackburn and IMF Bentham are investigating a potential...
US Prosecutors Investigating Ex- Goldman Sachs Banker Account
US Prosecutors Investigating Ex- Goldman Sachs Banker Account
U.S prosecutors are now investigating the money flow through accounts linked to Tim Leisssner, the lead banker...
