Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA...
Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA Offences
The Monetary Authority of Singapore (MAS) and the Commercial Affairs...
Bank of Singapore to Increase Minimum Entry Level for High Net Worth Clients
Bank of Singapore to Increase Minimum Entry Level for High Net Worth Clients
Bank of Singapore intends to hire more relationship managers and focus on...
EFG International Updates Integration of BSI
EFG International Updates Integration of BSI
During the first quarter of 2017, EFG International made progress in integrating the acquired business from BSI. Net assets...
First Names Group Names Karen O’ Hanlon as Managing Director of Singapore Business
First Names Group Names Karen O’ Hanlon as Managing Director of Singapore Business
First Names Group, one of the world’s largest independent trust, fund, real...
Ex BSI Banker Convicted
Ex BSI Banker Convicted
Yvonne Seah Yew Fong, a former BSI SA private banker became the second person to be convicted in the probe into...
Charles Monat Associates to Acquire Global Wealth Solutions Business of Willis Towers Watson
Charles Monat Associates to Acquire Global Wealth Solutions Business of Willis Towers Watson
The management of Charles Monat Associates (CMA) has announced that it has...
MAS Fine Standard Chartered Bank and Coutts for 1MDB Related AML Breaches
MAS Fine Standard Chartered Bank and Coutts for 1MDB Related AML Breaches
The Monetary Authority of Singapore (MAS) has implemented penalties of S$5.2 million and...
Ex-BSI Banker Sentenced to 54 Months in Jail
Ex-BSI Banker Sentenced to 54 Months in Jail
Yeo Jiawei has admitted to charges including money laundering and played a role in transactions involving 1MDB...
Aberdeen Asset Management Launches 5 New Funds in Singapore
Aberdeen Asset Management Launches 5 New Funds in Singapore
Aberdeen Asset Management has launched five funds including multi asset funds simultaneously for sale to the...
Schroders Names New Head of Private Banks Distribution
Schroders Names New Head of Private Banks Distribution
Schroders has appointed Zal Devitre as Head of Private Banks distribution and global financial client group.
"He was...
