Hong Kong SFC Process Review Panel Report 2022/2023: Reviewed 60 Cases, Increasing Application of AI & Technology in Enforcement Cases, General Features of Real...
Hong Kong SFC Changes to Contracts Position Limits & Required Reporting Positions Starts on 22nd December 2023, Clarify Rules Applicable to Asset Managers &...
Hong Kong SFC Fines Central Wealth Securities Investment $128,000 for Overstating Liquid Capital Due to Accounting & Calculation Error in Financial Returns with Deficit...
South Korea Internet Giant Kakao Corp Appoints Head of Kakao Ventures Shina Chung as New CEO in Ongoing Regulatory Crisis, Kakao Chief Investment Officer...
United States Federal Prosecutors Investigate Billionaire Jimmy Haslam of Alleged Payments to Senior Executives of Pilot Trade Centers to Increase Value of Shares in...
United States SEC Fines Credit Suisse $10 Million for Underwriting Residential Mortgage-Backed Securities & Advisory Services to Mutual Funds, 2022 October Court Order Had...
Top Hedge Fund Citadel Founder & Billionaire with $35 Billion Fortune Ken Griffin & Billionaire & Co-Founder of Asylum Records with $8.5 Billion Fortune...
India Billionaire Adar Poonawalla with $22 Billion Fortune Buys London Mayfair Mansion for $175 Million from the Late Poland Richest Man Jan Kulczyk Daughter...
Energy Giant BP Cancels $40 Million in Compensation to ex-CEO Bernard Looney Who Resigned in September 2023 for Undisclosed Past Personal Relationships with Colleagues,...
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