Who is Singaporean businessman David Yong from Netflix show Super Rich In Korea?
IN THE Netflix series Super Rich In Korea, Singaporean businessman David Yong made an entrance that demanded attention.
Source: businesstimes.com.sg
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Illegal forex trading: RBI cautions banks, customers
Asks banks to report such trading to Enforcement Directorate
Enforcement Directorate Unauthorised Person Alert List Press Releases Rbi Cautions Banks Illegal Forex Trading
Source: indianexpress.com
UPSC Key | 25th April, 2024 — Inheritance tax, Rwanda bill, illegal forex trading and more
Exclusive for Subscribers from Monday to Friday: How are Inheritance tax and Rwanda bill relevant to the UPSC Exam? What significance do topics like illegal forex trading and VVPAT have for the preliminary and main exams? You can learn more by reading the Indian Express UPSC Key for April 25, 2024.
Source: indianexpress.com
SC issues cease and desist directive to Quantum Metal Exchange Inc
KUALA LUMPUR, March 24 — The Securities Commission Malaysia (SC) has directed Quantum Metal Exchange Inc (QMEI) founder and director Datuk Lim Khong Soon @ Lim Hock Seng to...
Kuala Lumpur Sdn Bhd Hock Seng Capital Markets Services Securities Commission Malaysia Quantum Metal Exchange Inc
Source: malaymail.com
SC charges former remisier with securities fraud
KUALA LUMPUR: The Securities Commission Malaysia (SC) has charged former remisier, Peter Chuah Hock Heng with defrauding an investor and engaging in unlicensed capital market activities.
Kuala Lumpur Petaling Jaya Peter Chuah Hock Heng Tuan Azrul Darus Datin Sabariah Othman Kuala Lumpur Sessions Court On
Source: thestar.com.my
Preventing scams and fraud
IN 2023, Malaysia experienced a significant escalation in financial scams as evidenced by alarming statistics. The Securities Commission (SC) reported...
School Of Marketing Taylor Business School Securities Commission Taylor University National Scam Response Centre Alert List
Source: thesun.my
BDCB Alert List updated | Borneo Bulletin Online
The Brunei Darussalam Central Bank (BDCB), in a press statement yesterday, said the BDCB Alert List has been updated. The BDCB Alert List is a list of individuals, companies and websites which are neither authorised nor approved under laws and regulations administered by the BDCB, or whose activities raise suspicion of illegal financial undertakings. The […]
Source: borneobulletin.com.bn
SC charges ex-bank analyst with unlicensed capital market activities
KUALA LUMPUR: The Securities Commission has charged a former bank analyst and business owner with two offences related to unlicensed capital market activities and the misuse of the "unit trust consultant" title.
Kuala Lumpur Negeri Sembilan Datin Sabariah Othman Petaling Jaya Tuan Azrul Darus Kuala Lumpur Sessions Court
Source: thestar.com.my
RBI: RBI cracks down on illegal forex trading - The Economic Times
"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said one of the officials who didnt want to be named. "The regulator wants lenders to further ensure that Know Your Customers (KYC) norms for all parties in such transactions are strictly followed."
Business News Breaking News Events Latest News Updates Economic Times Economic Times News App Daily Market Updates
Source: indiatimes.com
"Earn 200,000%!": Finfluencers hardsell platforms that could land investors a FEMA violation
Influencers are promoting binary-trading platforms that have been blacklisted by the RBI. Apart from attracting penalties, investors also have no legal recourse if things go wrong.
Source: moneycontrol.com