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 ...)
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 ...)
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 ...)
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 ...)
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 ...)
Singapore’s DBS bulks up digital banking with AI and big data
SINGAPORE -- Southeast Asia's largest lender DBS Bank is betting on artificial intelligence and big data to shore up its digital offerings, as new rivals are set to enter its home turf in ... ( read original story ...)
Thailand to Be Southeast Asia’s IPO Star This Year
Thailand is shaping up to be the biggest Southeast Asian initial public offering market this year, with the country’s biggest packaging company kicking off a $1.27 billion offering on Monday. ( read original story ...)
CAMS IPO opens for subscription. Here’s what you need to know
The Chennai-based CAMS acts as a registrar and transfer agent (RTA) for mutual funds and provided technology-driven financial infrastructure and services provider to mutual funds and other financial ... ( read original story ...)
HSBC and StanChart shares tumble after reports show 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 ...)
DBS taps AI and data analytics in intelligent banking move
Singapore’s DBS Bank has started tapping AI and analytics to provide customers with hyper-personalised insights and recommendations to win more market share ... ( read original story ...)
AIA Singapore creates up to 500 new career opportunities for fresh graduates and mid-career switchers impacted by COVID-19
AIA Financial Career Scheme 2020 will provide eligible candidates with comprehensive financial services training as well as vital financial support whilst undertaking the programme SINGAPORE - Media O ... ( read original story ...)
HSBC and StanChart shares tumble after reports show they moved suspicious funds; Asia-Pacific markets mostly lower
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 ...)
Money trail ties Tokyo Olympic bid consultant to kin of IOC member
Documents reviewed by an international media consortium have pieced together the flow of money from a consultant of the Tokyo Olympic bid committee to the son of an influential member of the ... ( read original story ...)
The FinCEN files: Unchecked by global banks, dirty cash destroys dreams and lives
And even after they saw the autopsy report, it wasn’t until much later that they learned of the global forces responsible for Williams’s death. It took a network of traffickers stretching back to ... ( read original story ...)