Tag: ipo

The Southern IX team was involved in the creation of now-defunct K-pop groups Skarf and OhBliss, among others. As part of the entertainment company’s expansion plans, Southern IX CEO Alan Chan is ...

SINGAPORE: Singapore faces greater money laundering and terrorism financing risks than other countries because it is an international finance and business hub, says Prime Minister Lawrence Wong. “But ...

Activist investors are agitating to balance a playing field tilted against them. Regulators must also do their bit.

Singapore has reaffirmed its position as the world’s most expensive city, according to Julius Baer’s The Global Wealth and Lifestyle Report 2024. The city has also secured its status as the priciest ...

Authorities in the city-state reported that money laundering activities are increasingly sophisticated and involve large sums, affecting many victims across borders.

SINGAPORE stocks ended slightly higher on Wednesday (Jun 26), as the city-state’s factory output data beat forecasts in May. Read more at The Business Times.

Singapore has seized S$6 billion ($4.4 billion) linked to criminal and money laundering activities over the past five years, of which about half of these illicit assets were from last year’s record ...

Last week, financial authorities said the banking sector, including wealth management, was "assessed to pose the highest money laundering risks to Singapore". They added that banks were "more easily ...

Singapore is attracting major semiconductor investments, thanks to its strong labor force, advanced research capabilities, and solid manufacturing infrastructure.

Singapore is set to emerge as the preferred jurisdiction over the current favourite Cayman Islands for outward remittances following the recent relaxation in rules by the Reserve Bank of India (RBI), ...

said the Finance and Home Affairs ministries and the Monetary Authority of Singapore in a joint statement on June 26. The CPC empowers the authorities to order any individual or entity to produce ...

Singapore published a national asset recovery strategy report as part of its efforts to enhance its anti-money laundering ...

said the Finance and Home Affairs ministries and the Monetary Authority of Singapore in a joint statement on June 26. The CPC empowers the authorities to order any individual or entity to produce ...

The city state is determined to combat money laundering and terrorism financing to safeguard its reputation, PM Lawrence Wong said.

In his first comments on the case since it concluded, Mr Wong, who is also Finance Minister, said: “Our approach has enabled us to take quick and strong enforcement action against criminals who try to ...

according to a report detailing Singapore’s national asset recovery strategy. Such assets may include luxury items such as fine art, antiques, investment-grade wine, vessels, and animal livestock like ...