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Singapore updates money laundering risk assessment, the first since 2014
EdgeProp via Yahoo Singapore Finance· 1 week agoSingapore has published an updated Money Laundering National Risk Assessment (ML NRA), as the risk...
Singapore banks probe rich clients after money laundering case
Bloomberg via Yahoo Singapore Finance· 3 weeks agoCitigroup, DBS and other banks caught up in Singapore’s biggest money-laundering scandal are ramping...
The banks that hold most money in Singapore largest laundering scandal
Bloomberg via Yahoo Singapore Finance· 3 weeks agoIn a Singapore courtroom on Friday, the last of those arrested for their involvement in the nation’s...
Bank of Singapore appoints former GIC managing director as its chief portfolio strategist
The Edge Singapore via Yahoo Singapore Finance· 1 month agoFormerly at GIC, Goldman Sachs, BNP Paribas and the IMF, Owi S. Ruivivar enters the newly-created...
Deals of the day-Mergers and acquisitions
Reuters SG via Yahoo Singapore Finance· 1 month ago** Japanese whisky-maker Suntory Holdings is in talks to acquire U.S. brewer Boston Beer known for its Samuel Adams brand, the Wall Street Journal reported, citing people familiar with the matter ...
Tampines 1 returns with new Mister Donut outlet, “royalty-exclusive” perfumes & more
SETHLUI.COM via Yahoo Style Singapore· 1 month agoThe East-siders have triumphed again. Following a S$38 million revamp, Tampines 1 is picking up the...
Singapore's OCBC to invest more in Greater China despite geopolitical tensions
Reuters SG via Yahoo Singapore Finance· 1 month agoSingapore's Oversea-Chinese Banking Corp (OCBC) plans to add to its investments in Greater China, and is recruiting staff to help lift private banking assets in the region by 50% by 2026, senior ...
In the Market: In Asia, people ask, how do I derisk from America?
Reuters via Yahoo Singapore Finance· 1 month ago(Reuters) -A European private wealth manager in Hong Kong told me last week he recently got the...
OCBC to invest HK$1.5 bil into tech and facilities across Greater China, hire 300 software engineers...
The Edge Singapore via Yahoo Singapore Finance· 1 month agoIn addition, Bank of Singapore’s Hong Kong branch aims to grow AUM by 50% by 2026, compared to...
Bank of Singapore 'bullish on Hong Kong' as it hires bankers to tap growth opportunities in China,...
South China Morning Post via Yahoo Singapore Finance· 2 months agoBank of Singapore, the private banking unit of Oversea-Chinese Banking Corp (OCBC), is expanding its family office business in Hong Kong, as it is bullish about its growth prospects in the city ...