Asia
National Crime Agency recovers £5.8m linked to international money laundering network
Funds moved from complex network of UK accounts with majority switched on to accounts in Hong Kong and Taiwan
Dimensional launches three low-cost, systematic active funds in Singapore
The three new funds offer a global, balanced portfolio solution able to meet various long-term investment objectives
First conviction for fraudulent OTC bond trading under Singapore law
The Monetary Authority of Singapore (MAS) has announced the first successful conviction for fraudulent over-the-counter bond trading under the country’s Securities and Futures Act
Vistra appoints names country MD for Singapore
Vistra has announced the appointment of David Anderson in a new role as country managing director for Singapore
CTBC Bank adds Avaloq platform in bid to enhance private banking in Hong Kong and Singapore
Taiwan-based CTBC Bank has successfully implemented the Avaloq Core Platform to digitally transform its private banking business, to offer to offer specialised private banking products and services in Hong Kong and Singapore, the company said in a statement. CTBC Bank is the largest privately owned bank in Taiwan and commands a strong international presence, with 219 banking […]