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Posted on 22/09/2020

FinCEN leaks: DBS, CIMB and Deutsche among banks in S’pore that handled about $6 billion in suspicious transactions

The Monetary Authority of Singapore said it will take appropriate action based on the outcome of its review.. Read more at straitstimes.com. ( read original story ...)

Posted on 22/09/2020

HP Unveils New Innovations for Businesses Adapting to Rapidly Evolving Workstyles and Workforces

Check with service provider for coverage and availability in your area. 4G LTE not available on all products, in all regions. [6] Applies to HP PCs, Workstations and Displays manufactured after ... ( read original story ...)

Posted on 22/09/2020

Probation for man who picked up another NSF’s IC in Pulau Tekong and used it for mobile plans

who picked up another person's Singapore Armed Forces (SAF) 11B identity card in Pulau Tekong did not return it and instead used it to sign up for mobile plans. James Ng Hong Quan, 20, later sold the ... ( read original story ...)

Posted on 22/09/2020

Asia-Pacific airline stocks take a hit as coronavirus concerns return; South Korea drops more than 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 ...)

Posted on 22/09/2020

Companies in Singapore see lasting benefits of hiring locals, but say a fully-local workforce is not possible

As to why the company prefers to bring in a Singaporean or a PR, he said: "Because of the understanding of the local culture, customs, business practices." “(And) if it’s a Singapore brand going ... ( read original story ...)

Posted on 22/09/2020

Why Singapore is attracting more fintech investment than any other Asian country

The Singapore economy is mainly represented by the manufacturing and export of electronics, financial services, and tourism. The fintech industry is also very developed and it is attracting a lot of ... ( read original story ...)

Posted on 22/09/2020

Singapore central bank ‘closely studying’ reports on suspicious bank transfers

The Monetary Authority of Singapore (MAS) said on Tuesday that it was 'closely studying' media reports that Singapore banks had informed U.S. regulators of suspicious transactions. The move came as gl ... ( read original story ...)

Posted on 22/09/2020

Singapore central bank probes suspicious bank transfers

"MAS is aware that Singapore banks were mentioned in media reports on suspicious transaction reports filed with FinCEN," the city-state's central bank said in an email on Tuesday. "Although suspicious ... ( read original story ...)

Posted on 22/09/2020

Singapore Proptech Company Ohmyhome Officially Launches The First End-to-End Property Services in Philippines

SINGAPORE - Media OutReach - 22 September 2020 - Ohmyhome, the Singapore-based unique one-stop proptech solution to property needs in Southeast Asia, today announced their official launch in the ... ( read original story ...)

Posted on 22/09/2020

Standard Chartered floats new personal finance management tool

Clients can customise budgets and be notified if expenses get close to limit. Standard Chartered Singapore has launched a new personal financial management tool on its mobile and online banking ... ( read original story ...)

Posted on 22/09/2020

Facebook user claiming to be VP at UOB slammed for ‘Singapoo’ comment; UOB reports account to Facebook

United Overseas Bank (UOB) has sought to assure the public that a netizen ... “You ought to be kicked out of Singapore”. ”He has learned to call us racist, lazy and xenophobic. He desecrates our ... ( read original story ...)

Posted on 22/09/2020

Singapore’s MAS Is ‘Closely Studying’ Report on Suspicious Bank Transactions

Singapore’s financial regulator is “closely studying” a report that said about $4.4 billion of suspicious transactions flowed through the city’s banks. The island state’s largest lenders -- DBS Group ... ( read original story ...)

Posted on 22/09/2020

DBS, CIMB, Deutsche among banks in S’pore that handled $6 billion in suspicious transactions: FinCEN leaks

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 ...)

Posted on 22/09/2020

Singapore Government Extends National Digital Identity Programme With Face Verification Solution From iProov and Toppan Ecquaria

Singapore authenticates citizens online with facial verification ... yet effortless to use. The camera on the mobile device, computer or kiosk illuminates the user’s face with a cryptographic sequence ... ( read original story ...)

Posted on 22/09/2020

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 ...)

Posted on 22/09/2020

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 ...)

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