SFC
Former Standard Chartered private banker banned for 21 months
After the Hong Kong financial regulator found he breached the group’s internal policies
Hong Kong financial watchdog hands out two-year ban
They ‘failed to act with due skill, care and diligence and in the best interests of the clients’
Goldman Sachs to pay over $2.9bn to settle 1MDB case
As Swiss regulator reduces BSI penalty in relation to the Malaysian sovereign wealth fund
Hong Kong regulator warns investors about social media scams
CEO says crackdown on fraudsters is a ‘high priority’
National security law not an issue for Hong Kong market
Rules and accepted practices for financial services ‘remain unchanged’, says regulator CEO