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
An applicant who had provided false information to Hong Kong Securities and Futures...
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
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
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
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
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
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
Monetary Authority of Singapore (MAS) has announced support for The Wolfsberg's Group Correspondent Banking Due...
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