Singapore regulator takes ‘serious view’ of StanChart probe

Singapore’s financial regulator has said it takes a “serious view” of the issues Standard Chartered is under investigation for, and will “take firm action against any financial institution or individual” that breaches money laundering rules or ... ( read original story ...)

Indonesia probes Standard Chartered over $1.4bn transfer

JAKARTA (Reuters) -- Indonesia is investigating reports that $1.4 billion held by Standard Chartered Plc in Guernsey, mainly on behalf of Indonesian clients, was transferred to Singapore just before the island moved to new tax transparency rules ... ( read original story ...)

What’s the QFF earn for the new MEL to SCL route on LATAM?

Doubleplatinum replied to Why your new Apple Watch 3 LTE cellula... Doubleplatinum replied to Singapore Airlines (Krisflyer) Gold or... kimshep replied to Don't lose frequent flyer or hotel poi... 346 liked Outgoing passenger departure cards wil... ( read original story ...)