Indonesia to Get Access to Taxpayers Financial Data in Hong Kong
Indonesia to Get Access to Taxpayers Financial Data in Hong Kong
Indonesia and Hong Kong have agreed on an exchange of information that will provide...
Singapore Life Approved as Fully Licensed Direct Life Insurer by MAS
Singapore Life Approved as Fully Licensed Direct Life Insurer by MAS
Singapore Life Pte Ltd has been approved as a fully licensed direct life insurer...
Hong Kong Private Wealth Management Industry Adopts the Treat Customers Fairly Charter
Hong Kong Private Wealth Management Industry Adopts the Treat Customers Fairly Charter
The Hong Kong Monetary Authority (HKMA) and the Private Wealth Management Association (PWMA)...
AXA Investment Managers Funds Received Regulatory Approval in Hong Kong
AXA Investment Managers Funds Received Regulatory Approval in Hong Kong
AXA Investment Managers has received approval from Hong Kong Securities and Futures Commission to increase...
Bank Mandiri Targets Singapore Private Banking Business
Bank Mandiri Targets Singapore Private Banking Business
Bank Mandiri which operates in Singapore as an offshore bank plans to apply for another licence to run...
Credit Suisse and UOB Fined by MAS
Credit Suisse and UOB Fined by Monetary Authority of Singapore
The Monetary Authority of Singapore (MAS) has imposed financial penalties on Credit Suisse and United...
Fraud and Money Laundering Intelligence Taskforce Launched in Hong Kong
Fraud and Money Laundering Intelligence Taskforce Launched in Hong Kong
Police in collaboration with the Hong Kong Monetary Authority, the Hong Kong Association of Banks...
Former CIMB Banker Admits Insider Trades
Former CIMB Banker Admits Insider Trades
Alan Tay Yeow Kee, a former CIMB Group Holdings Bhd. banker, admitted to insider trading on two stocks before...
Vanguard Starts New China Unit
Vanguard Starts New China Unit
Vanguard Group Inc has started a wholly foreign owned enterprise in Shanghai. Vanguard has also named Clare Zhao as the...
Fifth Person Involved in 1MDB-Related Case Gets Convicted in Singapore
Fifth Person Involved in 1MDB-Related Case Gets Convicted in Singapore
Kelvin Ang, a former broker with Kim Eng Securities till 2015 was fined US$6,477 after...
