Singapore considering extending fintech funding beyond 2020: MAS

Former HSBC Relationship Manager banned by SFC for one year

Hong Kong’s Securities and Futures Commission (SFC) has prohibited Mr Song Baojun (Song) 1 from re-entering the industry for 12 months pursuant to section 196 of the SFO. A former relationship manager of The Hongkong and Shanghai Banking Corporation Limited (HSBC),...
Training Requirements For Financial Institutions

Training Requirements For Financial Institutions

  Argus Global is conducting a training on AML/CFT on 28 Nov 2019. This training will be for a period of 3 hours at a Singapore CBD location. The training will be conducted in a classroom style highly interactive environment. It will cover the rules &...

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