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  2. HKMA fines JPMorgan Hong Kong branch over anti-money ... - AOL

    www.aol.com/news/hkma-fines-jpmorgan-hong-kong...

    The Hong Kong Monetary Authority (HKMA) said on Friday that it had fined the Hong Kong branch of JPMorgan Chase & Co (JPM.N) HK$12.5 million ($1.60 million) and reprimanded it for breaching anti ...

  3. JPMorgan Chase - Wikipedia

    en.wikipedia.org/wiki/JPMorgan_Chase

    JPMorgan Chase & Co. is an American multinational finance company headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States and the world's largest bank by market capitalization as of 2023. [4] [5] As the largest of Big Four banks, the firm is considered systemically important by the Financial ...

  4. Hua Jing Society - Wikipedia

    en.wikipedia.org/wiki/Hua_Jing_Society

    Two days after his resignation, ICAC searched JP Morgan's office in Central to get documents from his office. Fang was arrested by ICAC in May 2014 and released on bail, with the condition that he not leave Hong Kong. In 2016, JP Morgan paid USD $264 million to the United States to resolve allegations it hired Chinese princelings.

  5. Christopher Hui - Wikipedia

    en.wikipedia.org/wiki/Christopher_Hui

    Nationality. Chinese (Hong Kong) Political party. Democratic Alliance for the Betterment and Progress of Hong Kong (DAB) Alma mater. University of Oxford. INSEAD. Christopher Hui Ching-yu ( Chinese: 許正宇; born 1976) is a Hong Kong politician and government official. Since 2020, he has been Secretary for Financial Services and the Treasury .

  6. JPMorgan's Holsheimer to leave Hong Kong -memo

    www.aol.com/news/jpmorgans-holsheimer-leave-hong...

    One of JPMorgan's most senior Asia Pacific equities bankers, Ryan Holsheimer, is leaving the bank and Hong Kong to return to Australia, according to a memo seen by Reuters. Holsheimer had been ...

  7. List of banks in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Hong_Kong

    As one of the top five financial centres worldwide, Hong Kong has one of the highest concentrations of banking institutions in the world, with 70 of the largest 100 banks in the world having an operation in Hong Kong. As of 2019, there were 164 licensed banks, 17 restricted licence banks and 13 deposit-taking companies in business, constituting ...

  8. Highbridge Capital Management - Wikipedia

    en.wikipedia.org/wiki/Highbridge_Capital_Management

    Highbridge Capital Management, LLC is a multi-strategy alternative investment management firm founded by Glenn Dubin and Henry Swieca in 1992. In 2004, it was purchased by JPMorgan Chase; as of 2019, it had about $3.9 billion in assets under management, out of $150 billion in JPMorgan's global alternatives division.

  9. China International Capital Corporation - Wikipedia

    en.wikipedia.org/wiki/China_International...

    Headquartered in Beijing, CICC has over 200 branches in Mainland China and offices in Hong Kong, Singapore, New York City, London, San Francisco, Frankfurt and Tokyo. History [ edit ] On July 31, 1995, CICC was incorporated by China Construction Bank , Morgan Stanley , China National Investment and Guaranty Co Ltd, GIC , and the Mingly ...