Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to luxury buys, scams, and foreign cartels.
Info-Tech Systems closes 4.6% above IPO price on first day of trading
Info-Tech Systems’ mainboard listing on July 4 follows that of automaker Vin’s Holdings on the Catalist board in April. It is the first pure-play, software-as-a-service provider for human-resource ...
UBS, Citi Among Banks Punished in Singapore Laundering Saga
Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest banks, for lapses related to the city’s largest money laundering case.
4 addresses in Singapore to enjoy all-you-can-eat durian buffets
Some hotels and restaurants in Singapore are offering all-you-can-eat durian buffets during the peak season, providing an opportunity to savor the king of fruits.
From 12 July, get up to $3 DBS PayLah! cashback at hawker stalls every Saturday
The post From 12 July, get up to $3 DBS PayLah! cashback at hawker stalls every Saturday appeared first on SETHLUI.com.
6 Best Credit Cards for Retirees in Singapore (2025): Everyday Cashback, Earning Miles, and More
Think retirees can’t apply for credit cards? Think again. As long as you meet the basic eligibility criteria, there are plenty of excellent credit card options in Singapore, even if you’re no longer ...
Singapore Hour – Adventures Around The Lion City
Your guide to late-night eats, and explore Joo Chiat, a heritage town full of character. Meet a Mexican taco master and get exclusive access to one of Singapore’s top attractions.
Why Singapore’s identity demanded distance from China – and its own story of nationhood
In his new book, veteran editor Cheong Yip Seng recalls how Lee Kuan Yew drew a diplomatic line that defined Singapore’s independent path.
Singapore’s PAP has begun search for new candidates; PM Wong hopes to deploy them earlier ahead of next general election
SINGAPORE: The ruling People's Action Party has begun searching for potential candidates ahead of the next general election, so that they can start walking the ground earlier.
Singapore penalizes Citi, UBS, others for money laundering breaches
Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state's biggest money laundering case.
Singapore money laundering: UBS, UOB, Citi among banks hit with US$22 million in penalties
Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering measures.
Singapore’s Most FAMOUS Lobster Noodles – Are They Worth It?
I finally got to try the legendary lobster noodles that everyone in Singapore talks about. This iconic dish blends rich seafood flavors with silky handmade noodles, all drenched in a savory, aromatic ...
Schroders opens global digital assets hub in Singapore
British fund manager Schroders has opened a new global digital assets centre of excellence in Singapore. Led by Marita McGinley, the global head of digital asset strategy, the centre will be staffed ...
STI breaks 4,000 mark in strongest showing yet, but risks remain
The STI hit an all-time high of 4,019 on July 4, buoyed by property and consumer stocks. Read more at straitstimes.com. Read more at straitstimes.com.
Singapore fines Citibank, UBS and others in RM10b money laundering crackdown involving Chinese nationals
Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and Swiss lender UBS, for breaches ...
Singapore penalises Citi, UBS, others for money laundering breaches
SINGAPORE: Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state’s biggest money ...