Germany $1.2 Trillion Asset Manager DWS to Buy 40% Stake in $6 Billion Nippon Life India Asset Management with $85 Billion AUM, Strategic Partnership...
Hong Kong SFC Fines Tung Tai Securities $115,000 (HKD 900,000) for Unauthorized Sale of Shares in Client Account with Instruction from Bogus Email Address...
Denmark Tax Authority Incurred $400 Million Expenses on Cum-Ex Trading (Withholding Tax Claims) Legal Proceedings in Failed UK Lawsuit Against Hedge Fund Solo Capital...
Germany $1.2 Trillion Asset Manager DWS Will Receive $345 Million (JPY 53 Billion) Investment Allocation from Japan Nippon Life Insurance for DWS European Transition...
Germany Financial Regulator (BaFin) Fines JP Morgan $52 Million (€45 Million) for Deficiencies in Money Laundering with Late Filings of Suspicious Activity Reports from...
China Regulators Fine 5 China Banks Including Bank of China $14 Million for Operational Failures
4th November | Hong Kong
China regulators have fined 5 China...
Hong Kong Accounting & Financial Reporting Council (AFRC) Reprimands & Issues $200,000 (HKD 1.6 Million) Fine on 2 PwC Executives for Breaching Audit Standards...
Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $85 Billion Personal Fortune Received Pardon by United States President Donald Trump, Convicted of Money...
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