Hong Kong SFC Fines RaffAello Capital $514,000 (HKD 4 Million) for Failure to Discharge Duties, Inadequate Due Diligence & Overlooking Red Flags as Sponsor...
Switzerland Private Bank UBS Fined $981 Million (€835 Million) by France Government for Cross-Border Business Activities from 2004 to 2012, Found Guilty in 2023...
Singapore Court Convicts 2 Individuals Relating to Germany Wirecard Fraud Including for Misrepresenting €1.1 Billion Held in Escrow via Accounting Firm Citadelle Corporate Services...
Singapore MAS Fines Singlife Financial Advisers (Previously Aviva) $73,000 and Issues Bans & Reprimands on 8 Individuals from Aviva Financial Advisers & Affiliates for...
United States Commodity Futures Trading Commission (CFTC) Fines Systematic Alpha Management & Peter Kambolin (Owner) $2.8 Million for Defrauding Investors in Foreign Exchange Futures...
United States Commodity Futures Trading Commission (CFTC) Fines Shinhan Securities $212,500 for Wash Sales & Non-Competitive Transactions on NYMEX, Entered Bids & Offers (Same...
Germany $1.2 Trillion Asset Manager DWS Appoints 12-Year Veteran Matthias Naumann as Head of Real Estate Asia-Pacific in Addition to Current Role as Chief...
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Driving your future in Asia | $28 trillion assets
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