Former bankers Wang Qiming and Liu Kai are the latest charged in Singapore’s headline money laundering case. The two were reportedly ambitious performers in the inustry chase for Chinese wealth. Wang ...

The former head of global equities at the now-defunct Credit Suisse has been chosen to lead execution services at UBS, finews.asia has learned. UBS has appointed Neil Hosie as global head of execution ...

A 28-year asset management veteran has joined New York-headquartered Neuberger Berman’s Singapore office to lead intermediary sales in the region. Neuberger Berman has appointed Madeline Ho to lead ...

The final defendant in Singapore's largest money laundering case pleaded guilty last Friday. The confiscated billions of dollars are held at many prestigious banks. Swiss bank Credit Suisse – now ...

The wealth arm of the Royal Bank of Canada has expanded its Asia frontline with a handful of private bankers covering the Greater China markets. RBC Wealth Management has hired several senior private ...

Swiss-listed Youngtimers has expanded into Australia with the acquisition of an asset manager that invests on behalf of large institutions, family offices and high net worth individuals.

A 30-year financial veteran has joined J.P. Morgan as its regional vice chair, finews.asia has learned. J.P. Morgan has appointed Alex To as vice chair of Asia Pacific, according to an internal memo ...

Hong Kong’s banking regulator fined a local unit of CITIC over violations of anti-money laundering rules. The Hong Kong Monetary Authority (HKMA) has imposed a penalty of HK$4 million ($510,000) ...

Tokyo-based Sumitomo Mitsui Banking Corporation has appointed a head of transaction banking product for Asia Pacific. SMBC has appointed Atul Bhuchar as head of transaction banking product, Asia ...

China continues opening up its financial sector to foreign entrants, this time to two insurers from France and the US. Mainland China has approved the establishment of a joint venture between BNP ...

Geneva-based Pictet has announced the appointment of a new chief executive officer for its Singapore branch, finews.asia has learned. Alison Lim has been appointed as CEO of Banque Pictet & Cie ...

The family office of Hong Kong's renowned Cheng family has announced the appointment of three co-chiefs, including a son of the patriarch. Chow Tai Fook Enterprises (CTFE) has appointed Christopher ...