transfers
China says US TikTok deal a ‘win-win’, will review app’s technology and IP transfers
[BEIJING] China on Wednesday called the framework deal reached in Madrid to switch short-video app TikTok to US-controlled ownership a “win-win” and said it would review TikTok’s technology exports...
Advanced Systems lodges police report over ex-workers’ alleged offences, unauthorised fund transfers
[SINGAPORE] Catalist-listed Advanced Systems Automation (ASA) has lodged a police report with the Singapore Police Force over potential offences committed by its ex-chief executive officer and a former director....
Advanced Systems lodges police report over former execs’ alleged offences, unauthorised fund transfers
[SINGAPORE] Catalist-listed Advanced Systems Automation (ASA) has lodged a police report with the Singapore Police Force over potential offences committed by its ex-chief executive officer and a former director....
OCBC mobile app hit by outage; PayNow transfers disrupted
Over 570 outage reports were lodged on tracking site Downdetector from around 11 am[SINGAPORE] Customers of OCBC experienced difficulties making payments via the bank’s mobile apps on Friday (Jun...
Syria’s Assad Regime Secretly Transfers $250 Million in Cash to Russia to Evade Sanctions
Between March 2018 and September 2019, the Syrian government under President Bashar al-Assad sent nearly $250 million in cash to Russia. This revelation comes from financial records cited by...
ECB seeks to speed up approvals for significant risk transfers
THE European Central Bank (ECB) is seeking to accelerate its approval process for significant risk transfers (SRTs), according to sources familiar with the matter, helping lenders to take advantage...
12 Rules About Keeping Accidental Transfers
Accidental transfers of money can happen to anyone. You might get money sent to you by mistake, and then you might wonder what to do next. This article will...
Singapore proposes anti-scam law to let police order restrictions on bank transfers
SINGAPORE’S police will be able to issue restriction orders limiting banking transactions by individuals who are at risk of falling victim to scams, if a new Bill is passed....
