The Latest

• June 24, 2020

  By Charleston Lim

  Hong Kong-Based Forex Trader Sued By New Zealand For Alleged Money Laundering

  New Zealand's Financial Markets Authority filed a civil suit against CLSA Premium New Zealand for allegedly breaking the country's anti-money laundering and terrorism financing laws.

  

  New Zealand's Financial Markets Authority filed a civil suit against CLSA Premium New Zealand for allegedly breaking the country's anti-money laundering and terrorism financing laws.
• April 14, 2020

  By Leian Kae Naduma

  Citic, CSC, China Government Shareholders Conduct Feasibility Study For Merger Possibility

  Informants claimed that China's top brokers might merge to go against Wall Street players.

  

  Informants claimed that China's top brokers might merge to go against Wall Street players.