China says US TikTok deal a ‘win-win’, will review app’s technology and IP transfers
China on Wednesday called the framework deal reached in Madrid to switch short-video app TikTok to US-controlled ownership a “win-win” ...
Tag: transfers
Advanced Systems lodges police report over ex-workers’ alleged offences, unauthorised fund transfers
Catalist-listed Advanced Systems Automation (ASA) has lodged a police report with the Singapore Police Force over potential offences committed by ...
Advanced Systems lodges police report over former execs’ alleged offences, unauthorised fund transfers
Catalist-listed Advanced Systems Automation (ASA) has lodged a police report with the Singapore Police Force over potential offences committed by ...
OCBC mobile app hit by outage; PayNow transfers disrupted
Over 570 outage reports were lodged on tracking site Downdetector from around 11 am Customers of OCBC experienced difficulties making ...
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 ...
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 ...
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 ...
US watching dark fleet ship-to-ship oil transfers in Asia waters
THE US is paying close attention to the ‘dark fleet’ of tankers carrying restricted oil and doing ship-to-ship transfers in ...
Wynn Resorts forfeits US$130 million tied to unlicensed transfers
Wynn Resorts agreed to forfeit US$130.1 million in a settlement that avoided criminal prosecution in the US over unregistered money ...
ECB is working to ease significant risk transfers for banks
THE European Central Bank (ECB) is planning to make it easier for banks to use a popular type of credit ...
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