UAE Ministry of Economy Fines 137 Companies $17.9 Million for Failure to Comply with Money-Laundering & Combat Financing of Terrorism, Total of 831 Breaches 7th July 2023 | Hong Kong The UAE (United Arab Emirates) Ministry of Economy has fined 13

  By NB  Jul 8, 2023

Dutch Bank ING Files Hong Kong $147 Million Lawsuit Against China Copper Giant Maike Metals Chairman & Founder He Jinbi, Amount Owed by Trading Subsidiary Triway International 7th July 2023 | Hong Kong Dutch Bank ING has filed a Hong Kong $147 mi

  By NB  Jul 8, 2023

Goldman Sachs Clarifies Market Rumours on Published Report to Sell China Banking Industry after Downgrading Leading Banks & Issued Sell Call, Report Misunderstood and China Debt Risk is Controllable 7th July 2023 | Hong Kong Goldman Sachs is clar

  By NB  Jul 8, 2023

$35 Billion Corporate Credit Investment Firm Muzinich & Co Announced 1st Close of $500 Million Asia Pacific Private Debt I Fund, Anchor Investor is DBS with $200 Million and 80% from Institutional Investors & 20% from Family Offices 7th July 2023

  By NB  Jul 8, 2023