02/15/2019

Swiss Investigate 1MDB Whistleblower

The multi-billion corruption and money-laundering investigation was spearheaded by the U.S. and also involved Switzerland and Singapore.

02/15/2019

Praemium upgrades platform as part of rebranding

In a statment Praemium CEO Michael Ohanessian said: "This compares dramatically to traditional wrap platforms that have tried to overlay SMAs into their technical and regulatory architecture."

02/15/2019

SFTR: What Asian Financial Firms Need to Know

Once enforced, EU-based firms and their non-EU-based branches, as well as non-EU-based firms where the transaction is executed by an EU-based branch of the firm, will be obligated to report their securities financing transactions (SFT) to an authorised trad