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China Fines Tencent, Alibaba and Bilibili $78,000 Each for Violating Anti-Monopoly...

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China Fines Tencent, Alibaba and Bilibili $78,000 Each for Violating Anti-Monopoly Law During M&A 7th January 2022 | Hong Kong China State Administration for Market Regulation (SAMR)...

UBS Files Appeal for $2 Billion Penalty for Assisting French Clients...

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UBS Files Appeal for $2 Billion Penalty for Assisting French Clients to Evade Tax Via Switzerland 24th December 2021 | Hong Kong UBS has filed an...

HSBC Fined $85 Million for Failure in Anti-Money Laundering Processes

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HSBC Fined $85 Million for Failure in Anti-Money Laundering Processes 24th December 2021 | Hong Kong HSBC has been fined $85 million (GBP 63.9 million) for...

European Commission Fines UBS, Barclays, RBS, HSBC & Credit Suisse $389...

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European Commission Fines UBS, Barclays, RBS, HSBC & Credit Suisse $389 Million for FX Spot Trading Cartel 3rd December 2021 | Hong Kong The European Commission...

Credit Suisse Pays $475 Million Fines to US & UK Authorities...

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Credit Suisse Pays $475 Million Fines to US & UK Authorities to Resolve Charges for Africa Bond Offerings  22nd October 2021 | Hong Kong Credit Suisse...

Hong Kong SFC Fines UBS $1.49 Million for Failure to Disclose...

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Hong Kong SFC Fines UBS $1.49 Million for Failure to Disclose Conflict of Interests, Risks and to Qualify Clients 5th August 2021 | Hong Kong The...

Swiss Private Bank Julius Baer to Pay $79.7 Million Fine for...

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Swiss Private Bank Julius Baer to Pay $79.7 Million Fine for Laundering $36 Million of FIFA Football Bribes 31st May 2021 | Hong Kong Swiss Private...

Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond...

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Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond Prices 21st May 2021 | Hong Kong The European Commission has fined Nomura, UBS and...

Alibaba First Quarterly Loss with $1.17 Billion Since IPO, Hit by...

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Alibaba First Quarterly Loss with $1.17 Billion Since IPO, Hit by Anti-Monopoly Fine of $2.78 Billion 13th May 2021 | Hong Kong Alibaba Group, one of...

United States SEC Fines Under Armour $9 Million for Misleading Investors...

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United States SEC Fines Under Armour $9 Million for Misleading Investors on Revenue Growth in 2015 5th May 2021 | Hong Kong The United States Securities...