MORE than 300 OCBC bank accounts with suspected links to scam-related activities were frozen by the authorities, and more than S$1.8 million seized. Read more at The Business Times.
Singapore’s fight against dirty money shines as UK defence and security think tank spotlights SG as the global leader in fighting financial crime
SINGAPORE: Singapore has presided over the Financial Action Task Force (FATF) over the past two... The post Singapore’s fight against dirty money shines as UK defence and security think tank spotlight ...
A $20 Billion Plan to Export Power to Singapore Wins Approval
The first stage of one of the world’s most ambitious renewable power projects won environmental approval, paving the way for the billionaire-funded plan to export solar electricity from Australia to ...
Share Prices of 3 Singapore Blue-Chip Stocks Are Smashing New 52-Week Highs: Can They Continue Their Run?
We filtered out three promising ones that you can consider adding to your buy watchlist. Singapore Exchange Limited, or SGX, is Singapore’s only stock exchange operator. The group operates a platform ...
Australia approves $13.5 bln project to export solar power to Singapore
Australia said on Wednesday it had given the go-ahead for a A$20 billion ($13.5 billion) solar project that plans to ship energy from a giant solar farm in the country's north to Singapore through a 4 ...
Home visits and digital literacy: Bringing essential financial services to seniors and house-bound
Having served generations of Singaporeans, POSB’s inclusivity stem from a deeply rooted commitment to care for all groups in the community. Read more at straitstimes.com.
BYD will self-import its luxury brand Denza in Singapore, appoints Sime Darby unit and Harmony Auto as dealers
BYD’s luxury brand, Denza, is coming to Singapore and it will assume distributorship for the marque itself. Read more at The Business Times.
Singapore’s Kaiby Box Introduces Build A Baby Gift Box
Kaiby Box introduces “Build A Baby Gift Box,” allowing customers to create personalised baby gift boxes with curated items like toys, clothing, ...
Singapore PM unveils new 10-week Shared Parental Leave
Working parents in Singapore will be entitled to 10 additional weeks of Shared Parental Leave under the government's latest measure to enhance the country's leave benefits.
Indian-origin man gets 7 years jail term for cheating a bank relating to housing deals in Singapore
A 54-year-old Indian-origin man received a prison sentence of seven years and six months for his involvement in a group that defrauded a bank of more .
Three indicted in money laundering case that compromises Singapore’s status as AML stronghold
Last week, two ex-bank managers were charged in a 2023 Singapore AML case that involved transferring $S3bn in illicit funds.
Zeekr is finally in Singapore. What’s next?
And how exactly does a brand build a premium identity for itself? We speak to Zeekr's head of the SEA region about the brand's game plan for Singapore.
Jail for 5 men linked to mortgage loan fraud; bank deceived into disbursing over S$5.1 million
SINGAPORE: Five men have been jailed for their involvement in mortgage loan fraud, which led to a bank disbursing mortgage loans amounting to S$5.16 million for the sale of two properties The scam was ... ( read original story ...)
MAS: Former HSBC banker banned for 1 year for not telling HSBC he was under police investigation when he applied for the job
SINGAPORE: The Monetary Authority of Singapore (MAS) has issued a one-year prohibition order against a... The post MAS: Former HSBC banker banned for 1 year for not telling HSBC he was under police in ...
More than 300 OCBC bank accounts linked to scammers frozen by police, $1.8 million seized
SINGAPORE - More than 300 OCBC bank accounts with suspected links to scam-related activities were frozen by the authorities, with more than $1.8 million seized. The police, in a statement on Aug 20, ...
“Shine Bright Like a Woman”: Bitget’s Latest Blockchain4Her Awards Offer Career-Changing Scholarships and Singapore Summit Trip
The Blockchain4Her Awards aim to honor the achievements of women in blockchain while fostering dialogue about gender equality in the industry. The initiative, part of Bitget’s Blockchain4Her program, ...