Singapore Asks Banks to Establish Clients’ Tax Residency Status

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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 

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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...

St James’s Place Wealth Management Asia Announces Official Opening of New Singapore Office

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St James’s Place Wealth Management Asia Announces Official Opening of New Singapore Office St. James's Place Wealth Management Asia ("SJP Asia"), today announced the official...

Commonwealth Bank of Australia to File Defence Against AML & CTF Charges

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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...

DBS to Pay Compensation for Losses Incurred by Family Trust

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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...

Monetary Authority of Singapore Requires Reporting of Large Short Positions and Orders

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Reporting of Large Short Positions and Orders The Monetary Authority of Singapore (MAS) will require investors to report their short positions and short sell orders...

Hong Kong Monetary Authority Fines Coutts & Co AG

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Hong Kong Monetary Authority Fines Coutts & Co AG The Hong Kong Monetary Authority (HKMA) has fined Coutts & Co AG for breaching five provisions...

SFC Bans Former Citibank Relationship Manager for 3 Years

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SFC Bans Former Citibank Relationship Manager for 3 Years The Securities and Futures Commission (SFC) has banned Yeung Leung Yuen, a former relationship manager of...

Singapore’s Wealth Management Institute and UBS to Launch the Anti-Money Laundering Risk Management Program

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Singapore’s Wealth Management Institute and UBS to Launch the Anti-Money Laundering Risk Management Program The Wealth Management Institute (WMI) and UBS has agreed to start...

SFC Bans Financial Planning Manager For Nine Months

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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...