Managers of Wealth Asia Pacific

OCBC: First Bank to Go After Laundering Suspect

A court hearing for the case has been scheduled for December 1. Su has been held in remand since his arrest on August 15.

Maples Group Advises First Game Development Company to List on Singapore Exchange

A team of lawyers based in the firm's Hong Kong office, led by Corporate Partner, Juno Huang and assisted by Associate, Janelle Ho acted as Cayman Islands counsel to Winking Studios.

The Monetary Authority takes disciplinary action against CA Indosuez (Switzerland) SA, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance

The Monetary Authority (MA) has imposed a pecuniary penalty of HK$3,500,000 against CAHK for contraventions of the AMLO.

Bank of Korea extends rate pause, lifts inflation forecasts

The pause marks the seventh straight meeting at which officials have remained on the sidelines during this rate cycle

HKMA-BIS High-Level Conference

The Conference is the first large-scale gathering of central bank governors in the city since the pandemic.

Beijing police investigate major Chinese shadow bank Zhongzhi after it says it's insolvent

Police are investigating a Chinese wealth management company owned by Zhongzhi Enterprise Group days after the firm told investors it was insolvent

The HKMA and banking sector support the launch of Anti-Deception Alliance to fight against fraud

ADA is the latest achievement in a long history of close public-private collaboration among the HKMA

Hong Kong Monetary Authority and FSRA Join Forces to Enhance Local Data Exchange and Fintechs

Both the Hong Kong Monetary Authority and the FSRA hope to further promote inclusive and innovative financial services leveraging fintech and data in both markets.

ASIC suspends licence of Suetonius Wealth Management

ASIC suspended Suetonius’s AFS licence to give the provider the opportunity to lodge its financial statements and audit reports.

Appleby's Hong Kong Office Maintains strong presence in the Legal 500 asia pacific guide 2024

The team has also earned praise for their capabilities and exceptional responsiveness, as clients expressed their satisfaction with the legal services provided.

Gen Z more concerned about finances than any generation in Australia

Encouragingly, nine in ten Gen Zs have a strong desire and intent to boost their money skills and financial confidence, despite facing several barriers.

Carey Olsen's James Noble achieves Full (TEP) Membership with STEP

By attaining the highest level of membership with STEP, James has earned international recognition as an expert in trusts and estates.

MAS Partners Financial Industry to Expand Asset Tokenisation Initiatives

This potentially paves the way for integration across the capital markets value chain including listing, distribution, trading, settlement, and asset servicing.

Swiss SEBA Bank gets approval to provide crypto-related services in Hong Kong

SEBA will begin offering its services to institutional, professional investors and high-net-worth individuals in Hong Kong with immediate effect

ASIC oversees more than $17.4 million in compensation to retail investors by OTC derivative issuers

Binance’s Australian financial services licence was cancelled on 6 April 2023 following its request to voluntary cancel its licence

Ping An Denies Country Garden Report

The company expresses its deep regret that Reuters still insists on publishing the relevant untrue story.

SEBA Hong Kong Awarded Licence by the SFC to Conduct Regulated Activities in Traditional Securities and Crypto-Related Services

Institutional and professional investors, including corporate treasuries, funds, family offices and high-net-worth individuals, can begin availing of SEBA Hong Kong’s licensed services from today.

Legal, Regulation & Compliance