Monetary Authority of Singapore Plans Increase of Deposit Insurance from $50,000 to $75,000 in...

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Monetary Authority of Singapore Plans Increase of Deposit Insurance from $50,000 to $75,000 in 2019 The Monetary Authority of Singapore (MAS) has finalised proposed enhancements...

Applicant Fined $1500 for Providing False Information in License Application to HK SFC

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Applicant Fined $1500 for Providing False Information in License Application to HK SFC An applicant who had provided false information to Hong Kong Securities and Futures...

Charles Monat Hires Martin Wong as CEO & Partner for Singapore

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Charles Monat Hires Martin Wong as CEO & Partner for Singapore Charles Monat has hired Martin Wong as CEO & Partner for Singapore, with effect...

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...

Monetary Authority of Singapore Issues 4 Years Ban Against Former Credit Suisse Banker

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Monetary Authority of Singapore Issues 4 Years Ban Against Former Credit Suisse Banker The Monetary Authority of Singapore (MAS) has issued a 4-year prohibition orders...

Monetary Authority of Singapore Proposed Guidelines to Hold Individual Accountability of Senior Managers 

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Monetary Authority of Singapore Proposed Guidelines to Hold Individual Accountability of Senior Managers  Monetary Authority of Singapore has proposed guidelines to strengthen individual accountability of...

Hong Kong SFC Fines CN Capital $127,000 for Breaching Trading Control Rules

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Hong Kong SFC Fines CN Capital $127,000 for Breaching Trading Control Rules Hong Kong's Securities and Futures Commission (SFC) has reprimanded CN Capital Management (CN Capital)...

MAS Board of Directors Re-appoints DPM Tharman as Chairman

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MAS Board of Directors Re-appoints DPM Tharman as Chairman Monetary Authority of Singapore (MAS) has re-appointed Deputy Prime Minister and Coordinating Minister for Economic and...

Credit Suisse Receives License to Establish Philippines Representative Office

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Credit Suisse Receives License to Establish Philippines Representative Office Credit Suisse has received a licence from Philippines’ central bank, Bangko Sentral ng Pilipinas (BSP), to...

MAS Announces Support for The Wolfsberg Group’s Due Diligence Questionnaire

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MAS Announces Support for The Wolfsberg Group’s Due Diligence Questionnaire Monetary Authority of Singapore (MAS) has announced support for The Wolfsberg's Group Correspondent Banking Due...