Justin Pooni, Head of Marketing, Branding & Communications at ACY Securities, commented: What we (ACY Securities) have set out to…
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Asia-Pacific news
HKEX appoints Winsome Ng as Managing Director and Group Head of Internal Audit
Aguzin became HKEX Group’s Chief Executive last month for a term of three years. HKEX Chief Executive Officer Nicolas Aguzin,…
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ASIC extends a 12 months relief for foreign financial services providers regarding AFS licence
ASIC Corporations (Amendment) Instrument 2021/510 extends the relief contained in these instruments: ASIC Corporations (Repeal and Transitional) Instrument 2016/396; ASIC…
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CFD broker TMGM obtains FMA license in New Zealand
Chief Marketing Officer, Angelo D’Alessio, commented: This is a key milestone for TMGM. Expanding our global reach has been an…
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Australian consumers lose $400,000 to smartphone app Ponzi scheme
An ACCC spokesperson stated: The ‘Hope Business’ app is a scam. Victims were encouraged to transfer funds in a Ponzi…
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HSBC names David Liao and Surendra Rosha as co-CEOs of Asia
In their new roles, Liao and Rosha will be based in Hong Kong. Liao has been with the bank for…
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ASIC issues a permanent ban on former Sentinel Wealth manager
ASIC also revealed that Fineff provided financial services outside of Sentinel’s license and that he also acted in conflict with…
Read MoreAustralians lost $328 million to investments scams in 2020
The ACCC said in the report: It is not surprising that in 2020, 25% of all scam reports involved the…
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Eurex extends its reach in Asia with new derivatives
Additionally, options and futures which feature on both the MSCI China Hong Kong Listed Large Cap Index and the MSCI…
Read MoreForex CT hit with $20 million penalty for unconscionable conduct
The firm was also found to have employed high-pressure tactics when it came to making sales, recommended trading sales which…
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