Search results
Singapore seeks to standardise banks’ anti-laundering rules
Bloomberg via Yahoo News· 4 days agoSingapore doesn’t “see things in terms of a race or competition with other centres,” he said,...
Alpha Quest Appoints Shankar Jha as Managing Director, Group Head. - Media OutReach Newswire
Sin Chew Daily· 7 days agoSINGAPORE – Media OutReach Newswire – 16 July 2024 – Alpha Quest Pte. Ltd., a Singapore based Wealth...
Asian markets drop as Biden drops out of White House race
AFP News via Yahoo News· 9 hours agoAsian markets fell Monday as Joe Biden's decision to drop out of the US presidential race fuelled...
XTransfer Receives In-Principle-Approval For MPI License from Monetary Authority of Singapore -...
Sin Chew Daily· 6 days agoFacilitating Cross-Border Remittances for Local SMEs SINGAPORE – Media OutReach Newswire – 16 July 2024 – XTransfer, the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, is pleased to announc...
Singapore police: Jho Low’s DoJ deal doesn’t halt 1MDB criminal probe; Interpol red notice remains...
Malay Mail via Yahoo News· 6 days agoTo date, Singapore authorities have obtained court orders to release approximately S$103 million...
OxPay on the Verge of Adding Potentially Lucrative Business: Issuing Credit Cards - Media OutReach...
Sin Chew Daily· 4 days agoOxPay to expand its services by issuing credit cards, enhancing its position in the competitive...
Senoko Energy Launches Movement to Celebrate Everyday Energy Savers with National Singlet Month...
Sin Chew Daily· 7 days agoSenoko’s ‘Thank You’ Campaign will introduce a series of initiatives, starting with a social media...
OCBC sells Sentosa land tied to Singapore laundering scandal, ST reports
Bloomberg via Yahoo News· 4 days agoOCBC has reportedly accepted an offer of more than $20 million for a Sentosa Cove land plot that was...
In Singapore, ultra-rich China nationals do without Ferraris, S$100,000 whisky amid money-laundering...
Malay Mail via Yahoo News· 2 days agoA villa in River Valley offered for just S$60,000 per month. Singaporean banks have also tightened...
Quantum computers could expose sensitive data within years, says IBM scientist
Yahoo Finance UK· 3 days agoThe Monetary Authority of Singapore (MAS) has also alerted financial institutions about the...