OCBC partners AI fintech ThetaRay to detect suspicious fund flows

Published by Finews.asia – 16th Oct 2017

Hong Kong’s Securities and Futures Commission dropped a misconduct lawsuit against Standard Chartered and UBS over their roles in a 2009 IPO. But UBS and several other firms aren’t off the hook yet.

Published by The Straits Times – 10th Oct 2017

SINGAPORE – Following the Monetary Authority of Singapore’s (MAS) comments on a probe involving the Guernsey and Singapore offices of Standard Chartered Bank, the bank said it is working closely with regulators.

Published by Bloomberg – ‎24th‎ ‎July‎ ‎2017

Deutsche Bank AG and JPMorgan Chase & Co. agreed to pay a combined $148 million to resolve claims that they conspired to manipulate the benchmark yen Libor rate and said they will cooperate with investors suing other banks.

Published by The Guardian – 20th July 2017 

Source reveals Robert Mueller’s team and Trump’s exclusive bankers have established informal contacts and requests for information are forthcoming.

Published by Bloomberg – 19th July 2017 

China’s banking regulator told some lenders to lower the rates they offer on wealth-management products, people familiar with the matter said, as officials move to reduce financial risks and stimulate the economy.

Published by Bloomberg – 18th July 2017 

BNP Paribas SA agreed to pay $246 million to settle Federal Reserve allegations that the bank failed to keep its currency traders from using electronic chatrooms to manipulate prices.

Published by Finews.asia – 12th July 2017

Yeo Jaiwei, the former wealth planner employed by now defunct BSI Bank, pleaded guilty in Singapore to money-laundering and cheating.