United States SEC Charges Asset Manager Employee & Accomplice for Fraud with $47 Million Profit, Multi-Year Front-Running Scheme by Trading Same Securities Placed by Asset Manager 15th December 2022 | Hong Kong The United States Securities &

  By NB  Dec 16, 2022

UK Regulator FCA Fines Spain Largest Bank Santander $133 Million for Repeated Money-Laundering Offences, Impacting Account Oversight of 560,000 Business Customers 15th December 2022 | Hong Kong UK regulator Financial Conduct Authority (FCA) has fined

  By NB  Dec 16, 2022

FTX Founder Sam Bankman-Fried Arrested in The Bahamas for Financial Offences in The Bahamas & United States 15th December 2022 | Hong Kong The Office of the Attorney General of The Bahamas (12/12/2022) has announced the arrest of FTX founder Sam

  By NB  Dec 16, 2022

UK Financial Policy Summary Dec 2022: UK Debt & External Balance Sheet Vulnerabilities, Liability-Driven Investment Funds, Cryptoasset Prices Decline 15th December 2022 | Hong Kong United Kingdom (UK) central bank Bank of England has released the

  By NB  Dec 16, 2022