Singapore’s financial regulator is “closely studying” a report that said about $4.4 billion of suspicious transactions flowed through the city’s banks. The island state’s largest lenders -- DBS Group ... ( read original story ...)
DBS, CIMB, Deutsche among banks in S’pore that handled $6 billion in suspicious transactions: FinCEN leaks
SINGAPORE, Sept 21 (The Straits Times/ANN) - A number of banks in Singapore handled about US$4.5 billion (S$6.13 billion) in suspicious transactions between 2000 and 2017, with DBS Bank, CIMB Bank and ... ( read original story ...)
Singapore Government Extends National Digital Identity Programme With Face Verification Solution From iProov and Toppan Ecquaria
Singapore authenticates citizens online with facial verification ... yet effortless to use. The camera on the mobile device, computer or kiosk illuminates the user’s face with a cryptographic sequence ... ( read original story ...)
Asia-Pacific airline stocks take a hit as coronavirus concerns return; South Korea drops 2%
Analysts warn that European countries are likely to impose more restrictions on public life in the coming days amid a rapid rise in the number of daily coronavirus infections. ( read original story ...)
Singapore stock watch: DBS, UOB, OCBC, Keppel, SingHaiyi, Fragrance, Kitchen Culture
Singapore banks are increasingly using data to customise personal finance, The Business Times reported on Tuesday. DBS is the latest to convert customer data into "hyper-personalised" recommendations. ( read original story ...)
Seamless Access To Property Mortgage & Working Capital Loans: The Dawn Of Rapid Growth For Singapore’s SMEs
Avant Consulting Creates A Viable Opportunity for SMEs in Singapore to Enjoy a Steady Cash Flow for their Businesses Singapore – – Over the ... ( read original story ...)
Commentary: What the Singapore tourism vouchers are really about
SINGAPORE: Whoever said Singaporeans are a disengaged bunch ... What about NTUC vouchers, suggested a few. And what about the less mobile elderly who can’t enjoy these activities? Or helping those who ... ( read original story ...)
Snowflake shares: where now for the blockbuster IPO?
Now that one of the year’s hottest IPOs is successfully away ... Where the research is distributed in Singapore to a person who is not an Accredited Investor, Expert Investor or an Institutional ... ( read original story ...)
Singapore has big driverless ambitions and the pandemic is unlikely to stop them
One of Singapore's goals is to ease the pressures of a growing and aging population on roads by using autonomous vehicles to boost public transport. ( read original story ...)
Police seize Thum Ping Tjin’s mobile devices, probe New Naratif over alleged paid ads published during GE2020
A police report has been filed by the Assistant Returning Officer against socio-political site New Naratif for allegedly publishing paid advertisements during the recent General Election. ( read original story ...)
With $100M in funding, Playco is already a mobile gaming unicorn
Playco is a new mobile gaming startup created by Game Closure co-founder Michael Carter and Zynga co-founder Justin Waldron, as well as game producers Takeshi Otsuka and Teddy Cross. Although the ... ( read original story ...)
Man Jailed For Killing Indian-Origin Son-In-Law In Singapore
A 72-year-old Chinese-origin businessman in Singapore was on Monday jailed for eight-and-a-half years for stabbing his Indian-origin son-in-law to death at a coffee shop in broad daylight following ... ( read original story ...)
Snowflake: where now for the blockbuster IPO?
Now that one of the year’s hottest IPOs is successfully away ... Where the research is distributed in Singapore to a person who is not an Accredited Investor, Expert Investor or an Institutional ... ( read original story ...)
HSBC and StanChart shares tumble after reports claim they moved suspicious funds; Hong Kong leads losses in Asia-Pacific
The banks were identified in reports as having allegedly moved large sums of suspicious funds over a period of nearly two decades. ( read original story ...)
MAS ‘closely studying’ reports on ‘FinCEN’ leak that mentioned Singapore banks in suspicious transactions
SINGAPORE: The Monetary Authority of Singapore (MAS) said on Monday (Sep 21) it is “closely studying” media reports mentioning Singapore banks in ... ( read original story ...)
Petronas looks to acquire minority stake in Tata Power Renewable Energy
Around half a dozen firms including APG Asset Management NV, Actis Llp, OMERS, CPPIB and CDPQ had evinced interest in acquiring stake in Tata Power’ renewable energy InvIT ... ( read original story ...)