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Credit Suisse, UOB, UBS, Citi among 9 financial institutions penalised S$27 million for roles in S$3b money laundering case

Credit Suisse, UOB, UBS, Citi among 9 financial institutions penalised S$27.5 million for roles in S$3b money laundering case

Citigroup’s rich clients divert from US to UK despite higher taxes

Sumitomo Mitsui Trust said to shut Hong Kong branch by June 2026

As US stocks hit records, experts see the dollar falling further

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Swiss court rules Credit Suisse bonus cuts were unlawful

The bonus measures affected around 1,000 people, some of whom challenged the decision with Switzerland’s Federal Administrative Court

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ABN Amro profit beats estimates on fees, bad loan provisions

Profit at the Amsterdam-headquartered bank came in at 619 million euros (S$902.8 million) for the three months through March

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Julius Baer to pay 4.4 million Swiss francs after Swiss money laundering probe

The bank has been under investigation over transactions that had occurred between 2009 and 2019 and linked to operations in Monaco and...

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Crypto platform FalconX partners with Standard Chartered

The London-headquartered multinational bank has been expanding its digital asset business

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GXS Bank CEO to retire, GX Bank CEO to take over

Muthukrishnan Ramaswami will remain as a senior adviser to GXS

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GXS Bank CEO to retire; head of Malaysian arm to take over

Muthukrishnan Ramaswami will remain as a senior adviser to GXS

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OCBC merges stockbroking businesses into global markets division

Integration will allow the bank to develop more holistic wealth propositions for high-net-worth segments, and unlock opportunities in the institutional equities space

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Taiwan regulator probes firms for pressuring staff to sell ETFs

Exchange-traded funds have been popular investment vehicles for Taiwanese for years, including for people who cannot afford real estate on the island

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Commonwealth Bank of Australia reports higher cash profit, stable margin in third quarter

COMMONWEALTH Bank of Australia (CBA) reported a 6 per cent rise in third-quarter cash earnings on Wednesday, helped by growth in lending...

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Australia sues Macquarie Securities for misreporting of short sales

AUSTRALIA’S corporate regulator said on Wednesday it had started legal action against Macquarie Securities (Australia) (MSAL), accusing the firm of misleadingly reporting...

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