Cyber threats continue to impact private banking
Cyber security is a pressing issue for all but the foolhardy. An attack can have devastating effects, not just in the information that is stolen but in the damage to…
Cyber security is a pressing issue for all but the foolhardy. An attack can have devastating effects, not just in the information that is stolen but in the damage to…
American banking giant Morgan Stanley has reportedly agreed to pay $60m to settle a lawsuit…
Germany’s financial regulator has imposed an administrative fine of $9.8m on Deutsche Bank for controls lapses associated with the Euribor…
British banking behemoth Barclays has secured a licence from the Australian Prudential Regulation Authority (APRA) to operate as a foreign…
JP Morgan Chase & Co. has been fined $200m by the US financial regulators after its executives were found using…
The Securities and Exchange Board of India (SEBI) has laid out a new procedure for managing co-investment services through portfolio…
UBS has reportedly agreed to a €49m ($55.7m) settlement with Belgian tax authorities in an alleged tax evasion case occurred between 2005 and 2013. The settlement comes in connection with…
Chinese regulators have reportedly instructed banks to cap the sales of wealth management products following concerns over the sudden boom of the business in the country. Some small banks were…
The Monetary Authority of Singapore (MAS) has proposed to classify certain investment products as complex in a bid to increase the protection for retail investors. A consultation paper issued by…
Barclays CEO Jes Staley has reportedly stepped down from his role following a controversy over his relationship with financier and convicted sex offender Jeffrey Epstein. Epstein, who was in jail…
Singapore-based online trading and investment specialist Saxo Capital Markets HK has secured two new licences from the Securities and Futures Commission (SFC) of Hong Kong. The firm, which already holds…