People Moves
14 July 2025

Who’s Moving Where In Wealth Management? – Investment Association, Constantine Law, Others

The latest moves, appointments and personnel changes among wealth management and related...

People Moves
14 July 2025

OCBC Names New CEO

Singapore-headquartered Oversea-Chinese Banking Corporation (OCBC) names new group chief executive...

Compliance
14 July 2025

OPINION OF THE WEEK: Singapore Appears To Be Clamping Down On Slack Practices

As the Singapore regulator warns of problems in the VCC sector, and also clamps down on how AML and...

Compliance
14 July 2025

Compliance Corner: Monetary Authority Of Singapore Penalises Banks Over AML/CFT Violations

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

People Moves
14 July 2025

EFG's Balmelli Swaps Singapore For London To Head New Desk

Moving from the Asian city-state, the banker is heading a desk devoted to working with APAC clients...