Maybank Appoints Michael Foong as New CEO International

0
Maybank Appoints Michael Foong as New CEO International Maybank has appointed Michael Foong Seong Yew as the new Chief Executive Officer, International in addition to...

Indosuez Wealth Management Appoints Jacques Prost as New CEO

0
Indosuez Wealth Management Appoints Jacques Prost as New CEO Jacques Prost has been appointed as Chief Executive Officer of Indosuez Wealth Management group, with effect...

ANZ, Citi, Deutsche Bank and Individuals Faces Criminal Charges in Australia for Possible Cartel...

ANZ, Citi, Deutsche Bank and Individuals Faces Criminal Charges in Australia for Possible Cartel in 2015 ANZ Share Placement ANZ, Citi and Deutsche Bank will...

Former HSBC SVP Pleads Guilty of Cheating $5.2 Million Via Non-Existent Investments

Former HSBC SVP Pleads Guilty of Cheating $5.2 Million Via Non-Existent Investments A former SVP of HSBC has pleaded guilty on 1st June 2018 for...

Hong Kong SFC Fines Hang Seng Investment $380,000 for Paying Lower Interest Rates

0
Hong Kong SFC Fines Hang Seng Investment $380,000 for Paying Lower Interest Rates Hong Kong's Securities and Futures Commission (SFC) has reprimanded has fined Hang...

S$7.8 Million Losses from Trading with Unlicensed Platforms in 2017 in Singapore

0
S$7.8 Million Losses from Trading with Unlicensed Platforms in 2017 in Singapore Monetary Authority of Singapore and Commercial Affairs Department (CAD) of Singapore Police Force...

Hong Kong SFC Fines Noah Holdings $640,000 for Mismatch Transactions and Defective Risk Profiling

0
Hong Kong SFC Fines Noah Holdings $640,000 for Mismatch Transactions and Defective Risk Profiling Hong Kong's Securities and Futures Commission (SFC) has fined Noah Holdings...

Subsidiary of National Stock Exchange of India Stops SGX from Launching New India Derivative...

0
Subsidiary of National Stock Exchange of India Stops SGX from Launching New India Derivative with Interim Court Injunction A subsidiary of the National Stock Exchange...

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

0
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 SFC to Require Disclosure of Benefits and Trading Profits from Intermediaries

0
Hong Kong SFC to Require Disclosure of Benefits and Trading Profits from Intermediaries Hong Kong's Securities and Futures Commission (SFC) will require intermediaries providing discretionary...