Coutts & Co Hong Kong Branch Fined For AML Failings
12 April 2017
The HKMA has acted against Coutts & Co AG, Hong Kong branch, for regulatory breaches around laws
The HKMA has acted against Coutts & Co AG, Hong Kong branch, for regulatory breaches around laws
Malaysia's scandal-hit 1MDB fund was a focal point of FINMA's regulatory efforts last year.
Here is a summary of wealth management industry moves and appointments from across the world.
The firm has also elected a new chairman and appointed three new Swiss members to its board.
Although the acquisition was formally completed last November, a final price has yet to be