Ban
Former Singapore private bank deputy CEO banned for 10 years
Regulator said he failed to file suspicious transaction reports related to 1MDB
‘Contemptible act’ sees insurance agent banned in Hong Kong
She lied about her academic qualifications
UK financial adviser banned
He stole around £300,000 via a ‘dishonest and sophisticated scheme’
Ex-financial adviser banned in Australia
Following a conviction for dishonest conduct and providing forged documents to the regulator