You may land in jail for giving financial ‘advice’
According to the Australian Securities and Investments Commission, the maximum punishment can be as high as up to five years of imprisonment....
Tag : license
Swiss bank loses Singapore banking licence
But Falcon Private Bank welcomes end of 1MDB investigation that caused a political scandal in Malaysia October 11, 2016: Falcon Private Bank, a Swiss private banking boutique with 50 years of expertise in wealth management, has lost its banking licence in Singapore as a fall-out of the 1MDB case. The Swiss Financial Market Supervisory Authority...