The CPF Board rolled out additional security measures last year to help members better protect their savings from scams. Read more at straitstimes.com.
Bank of Singapore takes action against employees for misusing medical benefits
Hundreds were involved in the internal investigation by the bank and some were believed to have been sacked. Read more at straitstimes.com.
Singapore 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 yesterday. Zhang Ruijin, 45, already ...
DBS Bank India hosts exclusive screening of “Netaji Subhas Chandra Bose: A Singapore Saga?
DBS Bank India hosted an exclusive, invite-only screening of the documentary “Netaji Subhas Chandra Bose: A Singapore Saga” in Delhi on Friday. The event was attended by dignitaries such as Simon Wong ...
7 Best Rewards Credit Cards in Singapore (2024): Citibank, OCBC, DBS & More
If you love collecting points and redeeming them, a rewards credit card will give you some added life satisfaction. These days, there’s a lot more in banks’ rewards catalogues than boring old NTUC ...
CGS International expects steady NIMs and higher wealth and treasury fees for UOB
CGS International analysts Andrea Choong and Lim Siew Khee have kept their “add” call and target price of $33.30 on United Overseas Bank U11 - For the quarter, Choong and Lim estimate that UOB will ...
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 ...
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 ...
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.
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.
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 ...
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 ...
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 ...
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 ...
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, ...
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 ...