GenAI is already helping criminals circumvent standard CDD and KYC practices. The tried-and-tested process of keeping soft and hard copies of a private banking client’s passport or ID card for ...

Danish online trading platform Saxo has announced the appointment of a head for APAC as well as Singapore. Saxo has appointed Damian Hitchen as regional head of APAC and MENA, according to a statement ...

How will China’s economy and markets perform under a Trump administration and a Republican Congress? Private banks believe the road ahead will not be smooth, though Beijing may have tools to cushion ...

Art Basel announces exhibitors and first highlights for its 2025 show in Hong Kong. Art Basel has unveiled the list of exhibitors and key highlights for its 2025 edition in Hong Kong, set for March 28 ...

An expert in financial regulations has joined the Hong Kong Investment Funds Association as an advisor. The Hong Kong Investment Funds Association (HKIFA) has appointed Stephen Po as an honorary ...

Working abroad is something many people want to do but very few achieve. We could spend all day debating the exact definition of an expatriate as opposed to an economic immigrant and not get much done ...

With the takeover of Credit Suisse, UBS also acquired some clients that did not meet its risk or reputation standards. Now, the US authority responsible for sanctions is said to have inquired with the ...

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The private banking arm of Citi has appointed a managing director overseeing several markets in Southeast Asia, finews.asia has learned. Tay has worked at Citi Private Bank since 1997. Prior to her ...

The Singapore unit of insurer Prudential has announced two C-suite appointments. Prudential Singapore has appointed Jackie Chew as chief operations officer, according to a LinkedIn post. She has been ...

UBS's unexpectedly strong quarterly profit was primarily driven by its wealth and investment banking divisions, with favorable conditions also benefiting other areas. While management has fast-tracked ...