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HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
South China Morning Post via Yahoo Singapore Finance· 4 days agoThe Hong Kong Monetary Authority (HKMA) has fined DBS Bank (Hong Kong) HK$10 million (US$1.28 million) for breaching anti-money-laundering and counterterrorist financing rules ...
HSBC fined record US$3 million for use of 'unauthorised' agents in MPF recruitment scheme
South China Morning Post via Yahoo Singapore Finance· 4 days agoHSBC, Hong Kong's biggest lender, has been hit with a record fine of HK$24 million (US$3 million) by...
Former IBM scientist helms Shanghai AI Lab after death of SenseTime's Tang Xiao'ou
South China Morning Post via Yahoo Singapore Finance· 4 days agoZhou Bowen, an artificial intelligence (AI) scientist formerly with US tech giant IBM and Chinese e-commerce platform operator JD.com, has become the new head of the Shanghai AI Laboratory after ...
Several Palestinians killed during Israeli raid in West Bank city of Jenin
France 24 via Yahoo News Singapore· 4 days agoThe clashes in Jenin came a day after the Israeli monitoring group Peace Now said the Israeli...
WWE superstar Cody Rhodes steps in the ring to help Guelph fan denied contest tickets over...
CBC via Yahoo News Singapore· 4 days ago...fan Mike Ashkewe, "the American Nightmare made a Canadian dream" come true this week.Ashkewe, who...
Denmark charges Nordea over 2012-15 money laundering cases
Reuters via Yahoo Singapore Finance· 4 days agoSTOCKHOLM (Reuters) -Nordea, the Nordic region's biggest bank, has been charged with violating...
A top Russian banker says Russia's payment methods should be a 'state secret' because the West keeps...
INSIDER via Yahoo News Singapore· 4 days ago"I can see very well that right now somewhere at the US embassy, a second secretary is sitting and...
Palestinian soccer team plans to play World Cup qualifiers in the West Bank
Associated Press via Yahoo News Singapore· 4 days agoThe football association has proposed playing games in the third stage of its Asian qualification...
Atos says secures short-term funding through syndication agreements
Reuters via Yahoo News Singapore· 4 days ago"These additional tranches of €225 million ($243.41 million) and €350 million of revolving credit...
Labour Landslide Sets Up Starmer as UK Prime Minister With Unstated Crypto Plans
CoinDesk via Yahoo Singapore Finance· 4 days agoWhile the industry was not mentioned in the party's manifesto or on the campaign trail, Labour has...