02/22/2016

HSBC’s Asia hiring practices probed by SEC

Based on the facts currently known, it is not practicable at this time for HSBC to predict the resolution of this matter, including the timing or any possible impact on HSBC, which could be significant.

02/17/2016

Malaysia: The 1MDB money trail

Probes into suspicious transactions at the Malaysian fund have threatened to expose loopholes in global finance

02/16/2016

ASIC bans ex Macquarie Group manager

The sales team then used two email addresses for the BFO to extract confidential information from MAFML's competitors in the agricultural investment sector on the pretence that it was assessing potential investment opportunities for its funds under m

02/12/2016

BSP warns vs Global Investment Bank

The bank regulator in a statement Thursday warned the public against the unauthorized banking activities of GIB or GBPL in the country.