All posts tagged "Goldman Sachs"
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1.2KFeatureMAS Announces Launch of Singapore Green Finance Centre
The SGFC is Singapore's first research institute dedicated to green finance research and talent development and is support by MAS and nine partner financial institutions.
October 14, 2020 -
769ChinaStanChart Seeks Regulatory Approval for China Securities Unit
The CSRC has accepted an application from Standard Chartered Hong Kong to set up a securities firm in the mainland.
October 13, 2020 -
469Securities & TradingGoldman to Build Out FX Trading Infrastructure in Singapore
Goldman expects its FX pricing engine in Singapore to be live in the first quarter of 2021 across deliverable and non-deliverable currencies.
October 1, 2020 -
880ChinaFTSE Russell to Include Chinese Govt Bonds in Global Index
FTSE Russell cites significant market infrastructure improvements to expand access to international investors, improve liquidity, and develop settlement and custody processes.
September 28, 2020 -
920EnforcementKorea to Strengthen Penalties for Naked Short Selling
Under a new bill, unauthorised short selling can be punished criminally, in addition to a penalty up to 300% of profits obtained or losses avoided through the short selling.
September 15, 2020 -
985JapanTokyo Stock Exchange to Pilot Test RFQ Functionality
The initiative is aimed at making ETF trading more efficient by connecting institutional investors, securities companies, and market makers more closely.
September 2, 2020 -
1.1KAML / KYCEx Coutts Banker Fined Over $700m 1MDB Transfer
The former Coutts & Co banker approved a $700mn transfer request from Jho Low, the alleged mastermind behind the 1MDB scandal, despite repeated red flags.
August 3, 2020 -
1.0KAML / KYC
UPDATED – Malaysia, Goldman Agree to Settle 1MDB Charges
Malaysia will drop all criminal charges against Goldman Sachs in exchange for a $2.5bn cash payment and help recovering an additional $1.4bn from 1MDB-related assets seized globally.
July 24, 2020 -
927AML / KYCMalaysia Resumes Talks with Goldman on 1MDB Settlement
A six-member team from Goldman Sachs has entered Malaysia to resume negotiations on a 1MDB settlement. A deal is believed to be within reach.
July 22, 2020 -
829Market InfrastructureMEMX Sets Launch Date for New Equities Exchange
Platform testing will begin on 29 June, followed by member certification and user acceptance tests, ahead of a 4 September launch date.
June 2, 2020
