Tag: Singapore
Singapore MAS Reprimands Crypto Hedge Fund Three Arrows Capital for Exceeding...
Singapore MAS Reprimands Crypto Hedge Fund Three Arrows Capital for Exceeding S$250 Million AUM Threshold for Registered Fund Management Company, Failure to Notify Change...
Singapore Central Bank MAS Charged Individual for Fund Management Business without...
Singapore Central Bank MAS Charged Individual for Fund Management Business without Capital Market License, Managed Portfolio of Capital Market Products & Spot FX Contracts
30th...
Singapore Court Convicts Former CFO of SGX Listed Broadway Industrial Group...
Singapore Court Convicts Former CFO of SGX Listed Broadway Industrial Group to 3 Months Jail for Profiting $30,000 for Insider Trading
17th June 2022 |...
Singapore Deputy Prime Minister Heng Swee Kiat: Stay Away from Cryptocurrencies...
Singapore Deputy Prime Minister Heng Swee Kiat: Stay Away from Cryptocurrencies for Retail Investors, Opportunities in Digital Technology
4th June 2022 | Singapore
Singapore Deputy Prime...
13 Banks Including UBS, BNP Paribas, Bank of America, Barclays to...
13 Banks Including UBS, BNP Paribas, Bank of America, Barclays to Pay $91 Million for Singapore Interest Rates Rigging Conspiracy
3rd June 2022 | Singapore
13...
Monetary Authority of Singapore Announces Board Appointments: Tharman Shanmugaratnam Remains Chairman,...
Monetary Authority of Singapore Announces Board Appointments: Tharman Shanmugaratnam Remains Chairman, Lawrence Wong Remains Deputy Chairman
2nd June 2022 | Singapore
Singapore central bank Monetary Authority...
Singapore MAS Bans Individual for 8 Years & 8 Months Imprisonment, ...
Singapore MAS Bans Individual for 8 Years & 8 Months Imprisonment, Raised S$15.3 Million from 145 Individuals for SMEs without CMFAS License
26th May 2022...
Singapore MAS Managing Director Ravi Menon: 7.2% Growth, 5,800 New Jobs...
Singapore MAS Managing Director Ravi Menon: 7.2% Growth, 5,800 New Jobs Created, 500 VCC Incorporated, Family Office & Private Market Growth, 1,400 Fintech Companies
20th...
Singapore MAS Managing Director Ravi Menon at Singapore Financial Forum 2022...
Singapore MAS Managing Director Ravi Menon at Singapore Financial Forum 2022 Full Speech
20th May 2022 | Singapore
Singapore central bank Monetary Authority of Singapore (MAS)...
Li Ka-Shing Family Office Venture Capital Horizon Ventures to Open Office...
Li Ka-Shing Family Office Venture Capital Horizon Ventures to Open Office in Singapore, Only 2 Investments in Southeast Asia of 105 Portfolio Companies
13th May...
