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Private Wealth

DBS Private Bank Hires 2 Russian-Speaking Private Bankers from Credit Suisse...

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DBS Private Bank Hires 2 Russian-Speaking Private Bankers from Credit Suisse & Union Bancaire Privee, DBS Private Bank Conducts Business with Russian Clients Subject...
Capital Market

Singapore Court Sentenced Individual Oon Yun Cong to 12-Month Jail Term...

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Singapore Court Sentenced Individual Oon Yun Cong to 12-Month Jail Term & S$12,105 Fine for Share Trading Fraud & False Statements by Inducing Telegram...
2024

Ex-Formula 1 CEO & Billionaire Bernie Ecclestone ex-Son-in-Law James Stunt Charged...

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Ex-Formula 1 CEO & Billionaire Bernie Ecclestone ex-Son-in-Law James Stunt Charged in UK Court for $271 Million Money Laundering Operation Between 2014 to 2016...
2024

Singapore MAS Issues 5-Year Ban Against Boutique Fund Manager Nech Capital...

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Singapore MAS Issues 5-Year Ban Against Boutique Fund Manager Nech Capital Former Trader Pan Qi, Singapore Court Sentenced Pan Qi to 5 Weeks Jail...
2024

Germany Court Orders Wirecard ex-CEO Markus Braun & 2 Executives to...

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Germany Court Orders Wirecard ex-CEO Markus Braun & 2 Executives to Pay $155 Million for Violation of Duties to Approve Loans to Business Partner...
Investment

Monetary Authority of Singapore Expands Initiatives to Scale Asset Tokenisation for...

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Monetary Authority of Singapore Expands Initiatives to Scale Asset Tokenisation for Financial Services Focusing on Common Standards for Fixed Income, Foreign Exchange and Asset...
Capital Market

Bank for International Settlements & Singapore MAS Develop Climate Risk Platform...

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Bank for International Settlements & Singapore MAS Develop Climate Risk Platform Blueprint for Financial Authorities, Project Viridis Blueprint to Identify, Monitor & Manage Climate...
Private Wealth

DBS Private Bank Acquired 1,200 New Clients from Mainland China in...

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DBS Private Bank Acquired 1,200 New Clients from Mainland China in 2024, To Expand DBS Private Banking Workforce by 25% in 2024, DBS Private...
Private Wealth

Former Formula 1 CEO Bernie Ecclestone ex-Wife Slavica Malic Newly Setup...

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Former Formula 1 CEO Bernie Ecclestone ex-Wife Slavica Malic Newly Setup Family Office Elm Cove K2 AM in 2023 Hires ex-HSBC Global Head of...
People

Monetary Authority of Singapore Announced Appointment of New Chairman Gan Kim...

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Monetary Authority of Singapore Announced Appointment of New Chairman Gan Kim Yong for 2 Years from May 2024 to May 2026, Succeeds Lawrence Wong...
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