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The Securities Commission Malaysia (SC) has charged UAS Bistari Management Sdn Bhd former director Uzir Abdul Samad, 49, at the Johor Bahru Sessions Court for three alleged offences related to unlicensed capital market activities.

Zhang Maolong, a former operating chief of China Development Bank (CDB), was placed under investigation in an ongoing anti-graft campaign rattling the country’s biggest policy lender.

ASIC has banned Andrew Carl Hills, a former authorised representative of Aon Hewitt Financial Advice Limited, from providing financial services for four years.

The United States National Futures Association (NFA) today announces that it has ordered JDN Capital, LLC, a former NFA Member commodity trading advisor located in Stuart, Fla., never to reapply for membership or act as a principal of an NFA Member.