Tag: Monetary Authority of Singapore
Ex-Formula 1 CEO & Billionaire Bernie Ecclestone ex-Son-in-Law James Stunt Charged...
Ex-Formula 1 CEO & Billionaire Bernie Ecclestone ex-Son-in-Law James Stunt Charged in UK Court for $271 Million Money Laundering Operation Between 2014 to 2016...
Singapore MAS Issues 5-Year Ban Against Boutique Fund Manager Nech Capital...
Singapore MAS Issues 5-Year Ban Against Boutique Fund Manager Nech Capital Former Trader Pan Qi, Singapore Court Sentenced Pan Qi to 5 Weeks Jail...
Germany Court Orders Wirecard ex-CEO Markus Braun & 2 Executives to...
Germany Court Orders Wirecard ex-CEO Markus Braun & 2 Executives to Pay $155 Million for Violation of Duties to Approve Loans to Business Partner...
Monetary Authority of Singapore Expands Initiatives to Scale Asset Tokenisation for...
Monetary Authority of Singapore Expands Initiatives to Scale Asset Tokenisation for Financial Services Focusing on Common Standards for Fixed Income, Foreign Exchange and Asset...
Bank for International Settlements & Singapore MAS Develop Climate Risk Platform...
Bank for International Settlements & Singapore MAS Develop Climate Risk Platform Blueprint for Financial Authorities, Project Viridis Blueprint to Identify, Monitor & Manage Climate...
DBS Private Bank Acquired 1,200 New Clients from Mainland China in...
DBS Private Bank Acquired 1,200 New Clients from Mainland China in 2024, To Expand DBS Private Banking Workforce by 25% in 2024, DBS Private...
Former Formula 1 CEO Bernie Ecclestone ex-Wife Slavica Malic Newly Setup...
Former Formula 1 CEO Bernie Ecclestone ex-Wife Slavica Malic Newly Setup Family Office Elm Cove K2 AM in 2023 Hires ex-HSBC Global Head of...
Monetary Authority of Singapore Announced Appointment of New Chairman Gan Kim...
Monetary Authority of Singapore Announced Appointment of New Chairman Gan Kim Yong for 2 Years from May 2024 to May 2026, Succeeds Lawrence Wong...
Singapore MAS Fines Swiss-Asia Financial Services $1.8 Million for Anti-Money Laundering...
Singapore MAS Fines Swiss-Asia Financial Services $1.8 Million for Anti-Money Laundering Failure Between 2015 to 2018, Issues Reprimand to CEO Olivier Pascal Mivelaz &...
Singapore Deposit Insurance Coverage Per Depositor Increased from S$75,000 to S$100,000...
Singapore Deposit Insurance Coverage Per Depositor Increased from S$75,000 to S$100,000 Starting 1st April 2024, Increasing Depositors Coverage from 89% to 91% of Account...
