United States Enablers Act to Fight Money Laundering & Corruption May Include Private Equity, Lawyers, Accountants, Trust & Service Providers 1st December 2022 | Hong Kong United States ENABLERS Act, if successfully passed to fight money laun

  By NB  Dec 2, 2022

The Bahamas National Address on $32 Billion FTX: First Regulator in the World to Take Actions 1 Day after Binance Terminated Bailout, Alameda Research is Not Regulated in Bahamas 1st December 2022 | Hong Kong The Bahamas provided a national address o

  By NB  Dec 2, 2022

UK Regulator FCA Fines Julius Baer $21 Million for Improper Introducer Fee Arrangement with Higher FX Transaction Fees & $3 Million Paid to Introducer, 2 Regional Heads of Private Banking & 1 Private Banker Banned 1st December 2022 | Hong Kon

  By NB  Dec 2, 2022

HSBC Sells Canada Banking Operations to Royal Bank of Canada for $10.1 Billion, Gross Assets of $94.6 Billion 1st December 2022 | Hong Kong HSBC, one of the largest banking group in the world with $2.9 trillion assets, is selling HSBC Canada banking

  By NB  Dec 2, 2022