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Tag: banking

Posted on 26/04/2024

Five more charges for accused in RM10.5bil money laundering case, Singapore’s largest ever money case

Chinese national Zhang Ruijin, one of the 10 foreigners arrested in Singapore’s largest money laundering case involving more than S$3 billion (RM10.5 billion), was handed five more charges on April 26 ...

Posted on 26/04/2024

Billion-dollar money laundering case: Suspect handed five new charges, including failure to explain S$26m in bank account

One of 10 people allegedly involved in Singapore’s largest money laundering case was handed five new charges today. Zhang Ruijin, 45, already ...

Posted on 26/04/2024

Bank of Singapore uncovers misuse of medical benefits; fires some employees

Claims were made by employees for items such as bird’s nest and skincare products, which are not covered under the bank’s medical insurance scheme.

Posted on 26/04/2024

HSBC’s Private Bank Shuts IAM Business in HK, Singapore

HSBC Holdings Plc’s private bank has discontinued its independent asset management business in Hong Kong and Singapore following a strategic business review, a bank spokesperson said.

Posted on 26/04/2024

How the (COE) Certificate of Entitlement System Works: Bidding & Process

Singapore holds a unique Guinness World Record—though it’s not necessarily one to be proud of. We’re the most expensive city in the world to own a car. The record was awarded in 2018, but it still ...

Posted on 26/04/2024

Trust Bank Instant Loan Review 2024 — Low Interest Rate And Instant Application

Would you put your trust in Trust? The local digital bank is backed by a partnership between Standard Chartered Bank and FairPrice Group, so it’s safe to say that it’s... The post Trust Bank Instant ...

Posted on 26/04/2024

Singapore Hedge Fund APS Says Founder to Step Down as CIO

APS Asset Management Pte founder Kok-Hoi Wong is preparing to step down as chief investment officer of the Singapore-based hedge fund in the coming year. APS’s current Head of Investment Strategy Wang ...

Posted on 26/04/2024

CVC Rises as Firm, Backers Raise €2 Billion in Long-Awaited IPO

CVC Capital Partners Plc shares climbed as much as 29% after the company and its investors raised €2 billion ($2.15 billion) in an initial public offering, bringing the long-delayed listing process ...

Posted on 26/04/2024

HSBC Suspends HK, SG Independent Asset Mgmt Biz: Report

HSBC HOLDINGS (00005.HK) has decided to suspend its independent asset management business in Hong Kong and Singapore, due to business strategy considerations, according to Sing Tao Daily. However, ...

Posted on 26/04/2024

Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled

In a shocking turn of events, Singaporean authorities have uncovered a complex web of money laundering amounting to S$2.8 billion. This case is popularly known as the Billion Dollar Money Laundering ...

Posted on 26/04/2024

DBS raises CLINT’s TP to $1.30, calls it the ‘fastest growing REIT’ with an inbuilt pipeline

DBS keeps 'buy' on CapitaLand India Trust with raised target price, points to strong pipeline of projects and healthy DPU CAGR.

Posted on 26/04/2024

DBS upgrades iFast to ‘buy’ with higher TP of $9.57 as outlook turns more positive

DBS Group Research analyst Ling Lee Keng has upgraded iFast Corporation to “buy” from “hold” previously as the group’s outlook turns more positive.

Posted on 26/04/2024

Singapore’s economy boosted by Taylor Swift, Coldplay shows; over half of concertgoers ‘likely’ from overseas

The Monetary Authority of Singapore (MAS) noted estimates by private-sector analysts indicating the concerts could have generated tourism receipts of up to S$450 million.

Posted on 26/04/2024

CapitaLand Investment Q1 revenue dips 0.2% to $650 million

The group highlighted higher contributions from Japan, where it added three rental housing properties. Read more at straitstimes.com.

Posted on 26/04/2024

S’pore microchip firms see growth and investment boom as generative AI proliferates

Singapore is poised to emerge as a critical supplier and processing node for semiconductors that can handle the vast computing and memory needs of running generative a ...

Posted on 26/04/2024

Singapore stocks end lower after US market wobbles ahead of inflation data; STI down 0.2%

The cautious mood left the Straits Times Index (STI) down 5.38 points or 0.2 per cent at 3,287.75 with losers beating gainers 311 to 271 across the broader market on trade of 1.5 billion securities ...

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