Hong Kong regulator freezes accounts linked to social media scam
Other watchdogs in Singapore and Malaysia warned investors against trading incited in social media platforms
Other watchdogs in Singapore and Malaysia warned investors against trading incited in social media platforms
Regulator and police force jointly looking into possible regulatory breaches
Bank makes triple change in wealth unit, while Swiss group names COO of UK operation
Followed by roles in wealth management and private banking
Products mis-selling, breaches of business conduct rules and serious impropriety most investigated
As lack of face-to-face interaction increased risk of identity theft and misuse of personal information
Small firms will be able to access funding to improve digital reporting to watchdog
‘Pandemic has reinforced the importance of integrating sustainability into investments’
It received licence approval from the regulator in May 2020
To spearhead education and research into fintech in Asia
Newly developed roadmap could help firms recruit
The firm said ‘more jurisdictions will follow’