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Private Wealth

Deutsche Bank Head of Private Banking Claudio de Sanctis to Double...

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Deutsche Bank Head of Private Banking Claudio de Sanctis to Double AUM in Southeast Asia & Middle East in Next 5 Years, Deutsche Private...
Financial Industry

South Korea Financial Supervisory Service to Fine Credit Suisse $49 Million...

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South Korea Financial Supervisory Service to Fine Credit Suisse $49 Million for Illegal Short Selling, South Korea Prosecutors Searched HSBC & BNP Paribas Offices...
2024

Singapore $2.2 Billion Money Laundering – China Citizen Zhang Ruijin Sentenced...

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Singapore $2.2 Billion Money Laundering – China Citizen Zhang Ruijin Sentenced to 15 Months Jail, Court Order to Forfeit $87 Million Representing 90% of...
Investment

Barclays UK Cuts Around 100 Investment Banking Jobs, Barclays to Cut...

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Barclays UK Cuts Around 100 Investment Banking Jobs, Barclays to Cut Hundreds of Investment Banking Jobs Globally, HSBC Cuts 30 Investment Banking Jobs in...
Private Wealth

Singapore $2.2 Billion Money Laundering – Cambodia Citizen Su Baolin Sentenced...

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Singapore $2.2 Billion Money Laundering – Cambodia Citizen Su Baolin Sentenced to 14 Months Jail, Court Order to Forfeit $47 Million Representing 90% of...
Capital Market

United States Hedge Fund Appaloosa LP Files Lawsuit Against Credit Suisse,...

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United States Hedge Fund Appaloosa LP Files Lawsuit Against Credit Suisse, Chief Executive Ulrich Koerner & Ex-Chairman Axel Lehmann of Misleading Statements About Credit...
2024

Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming, China...

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Singapore $2.2 Billion Money Laundering – Turkey Citizen Vang Shuiming, China Citizen Zhang Ruijin & Cambodia Citizen Su Baolin to Plead Guilty, Vang Shuiming...
Financial Industry

Bank of Singapore Appoints Rickie Chan as Chief Executive of Hong...

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Bank of Singapore Appoints Rickie Chan as Chief Executive of Hong Kong in Addition to Current Role as Head of Private Banking Greater China,...
2024

Swiss Private Bank Julius Baer & Thailand Siam Commercial Bank Joint...

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Swiss Private Bank Julius Baer & Thailand Siam Commercial Bank Joint Venture SCB Julius Baer Appoints Peerapong Jirasevijinda as New CEO Succeeding Lalitphat Toranavikra 27th...
2024

UBS Asset Management Shanghai To Close Around 17 Equity & Bond...

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UBS Asset Management Shanghai To Close Around 17 Equity & Bond Private Market Funds in China & to Cut Around 33% of 50 Workforce 20th...
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