Swiss-Asia Financial Services fined S$2.5 million for breaches of anti-money laundering rules
WEALTH and fund management company Swiss-Asia Financial Services (SAFS) was issued a composition penalty of S$2.5 million for breaching the ...
Tag: Financial
Struggling French tech group Atos weighs financial lifelines
STRUGGLING French tech group Atos, an Olympics partner and key French defence contractor, said on Monday (May 6) it would ...
OCBC should be seen as ‘financial conglomerate’ unlike local banking peers, says chairman
OCBC should be seen as a financial conglomerate of many parts, setting it apart from the other two local banks ...
Financial Times, OpenAI sign content licensing partnership
THE Financial Times had signed a licensing agreement with OpenAI to train artificial intelligence (AI) models on its attributed content, ...
💸 Is your money narrative influencing your financial decisions?
Find out more and sign up for Thrive at bt.sg/thrive🧠 Mental barriersHow we think about money as adults is often ...
China starts inspections of financial regulators, largest banks
CHINA kicked off new anti-graft inspections of some of its largest state lenders, the central bank and key regulators, the ...
Who is Truong My Lan? Vietnam’s Female Real Estate Tycoon gets Death Sentence in Country’s Largest Financial Fraud worth $12.5 Billion
A court in Ho Chi Minh City has sentenced real estate tycoon Truong My Lan to death, marking a significant ...
OCBC, Lion Global to launch Apac financial sector-focused ETF
OCBC Securities and Lion Global Investors are co-launching the world’s first exchange-traded fund (ETF) that tracks the performance of Asia-Pacific ...
MAS, Mastercard ink MOU to strengthen cyber resilience in financial services sector
THE Monetary Authority of Singapore (MAS) and Mastercard on Tuesday (Apr 9) signed a memorandum of understanding (MOU) to enhance ...
Hatten Land gets notice of default, letter of demand for RM14 million, appoints financial adviser
MDSA Resources, an indirect wholly owned subsidiary of Hatten Land : PH0 0%, has received a notice of default and ...
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