Bank failed to establish source of wealth and funds of clients and beneficial owners #fine #jsafrasarasin #mas ... ( read original story ...)
Citibank to exit India consumer banking business as part of global rejig
Citi will focus its Global Consumer Bank presence in Asia and EMEA on four wealth centers — Singapore, Hong Kong, the UAE and London. As a result, Citi intends to pursue exits from its consumer ... ( read original story ...)
Why is Citibank exiting consumer business in India?
Citi has announced today its intention to exit from its consumer franchises in thirteen markets across the two regions which include India. This means the oldest foreign banking entity will be exiting ... ( read original story ...)
Citi Market Exit: Looking for Buyers for India Biz, No Impact on Existing Customers, Says Official
Citi India's Chief Executive Ashu Khullar has assured that there will be no immediate impact of the decision on its employees and operations in India. ( read original story ...)
Jail, caning for migrant worker who molested student, teaching staff at secluded area in Singapore
A 32-year-old migrant worker, who molested a teenager and a teaching support staff member at a secluded part of research and business park One-North in January, was sentenced to 20 months in jail and ... ( read original story ...)
Singapore retailer Naiise to go into liquidation, owner to file for bankruptcy
Homegrown retailer Naiise will go into liquidation soon, after stopping all operations yesterday. In a Facebook post this morning, its founder Dennis Tay said that he would also file for personal ... ( read original story ...)
Singapore-based esports firm bags $1m from Tembusu Partners’ PE fund
RSG aims to reach a gaming audience of 150 million in Southeast Asia by 2021 by expanding into newer emerging markets. ( read original story ...)
Goh Meng Seng, Singapore Uncensored site issued Pofma correction directions over Covid-19 vaccination falsehoods
MOH said the orders were issued over falsehoods linking Covid-19 vaccines to stroke and heart attack.. Read more at straitstimes.com. ( read original story ...)
Pavilion Energy imports Singapore’s first carbon neutral LNG cargo
Pavilion Energy said on Thursday it had imported Singapore's first carbon neutral liquefied natural gas (LNG) cargo. Carbon neutral LNG typically involves companies supporting projects that reduce ... ( read original story ...)
Singapore Airlines Covid-19 travel pass: Is this the new normal?
Singapore Airlines announced their plan to pilot a coronavirus digital travel pass recently developed by the International Air Transport Association (IATA).This app is meant to store and share ... ( read original story ...)
Citibank Credit Card Promotions and Deals: April 2021
A well-known global bank, Citibank offers some of the best credit cards in Singapore. It promises a credit card for every need; the Citi Cash Back+ card offers an unlimited 1.6% cashback on all spend ... ( read original story ...)
GBG Recognised as Enterprise Fraud Category Leader in Chartis’ RiskTech Quadrant® 2021
Research and advisory firm, Chartis, classifies GBG as a Category Leader with strong market potential and completeness of offering for enterprise fraud solutions among a broad array of global ... ( read original story ...)
Civil Contracts for 4 Stations for Jurong Region Line in Singapore
Singapore’s Land Transport Authority has awarded two civil contracts for the construction of four Jurong Region Line stations and their associated viaducts at a combined contract value of SGD 526 ... ( read original story ...)
Singapore: MAS kept monetary conditions unchanged – UOB
Monetary Policy Statement (MPS) release, the Monetary Authority of Singapore (MAS) kept its policy parameters unchanged. This means that there was no change to the gradient and width of the policy ... ( read original story ...)
Ascendas India Trust Secures Maiden S$100 Million Sustainability-Linked Loan from UOB
Securing the Trust’s maiden sustainability-linked loan facility is testament to the Trust’s effort in minimising its environmental footprint ... ( read original story ...)
Singtel debuts portable 5G technology kit
Singapore telco develops 5G technology kit that includes all the equipment needed for enterprises to test 5G applications in their own premises ... ( read original story ...)