UK Financial Conduct Authority (FCA) Fines Sigma Broking $1.4 Million for Nearly 100% of Wrong Transactions Reporting from 2018 to 2023 Due to Wrong...
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China High-End Equipment Manufacturer $23 Billion SANY Heavy Industry Indonesia 3 Subsidiaries Fined $27.4 Million by Indonesian Competition Commission (KPPU) for Anti-Competition Practices
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UK FCA Issues $61 Million (£45.8 Million) Fine on Woodford Investment Management (WIM) & Founder Neil Woodford for Failures in Managing $13 Billion Woodford...
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United States Commodity Futures Trading Commission (CFTC) Fines 3 Individuals & 2 UK Entities $19 Million in Penalties & Restitutions for Commodities & FX...
Australia $54 Billion Macquarie Group 27-Year Veteran CFO Alex Harvey (Age 54) to Retire with Deputy CEO Frank Kwok Succeeding as CFO, Shareholders Voicing...
Hong Kong Monetary Authority (HKMA) Took Disciplinary Actions Including $2 Million (HKD 16.2 Million) Fines Against 3 Banks for Money Laundering Failures, with 1)...
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Driving your future in Asia | $28 trillion assets
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