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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 ramps up scrutiny of family offices, hedge funds
Bloomberg via Yahoo Singapore Finance· 2 weeks agoSingapore authorities are demanding more information from family offices and hedge funds after a...
How Small Claims Tribunals Can Help Settle Rental Disputes in Singapore (2024)
PropertyGuru via Yahoo Singapore Finance· 1 month agoThe Small Claims Tribunals allows landlords and tenants in Singapore to settle rental disputes...
ACRA cancels registration of filling agent linked to 'Fujian gang' money-laundering probe
The Edge Singapore via Yahoo Singapore Finance· 5 months agoBetween 2021 and 2023, ACRA had cancelled or suspended the registrations of 17 qualified individuals...
Ex-CEO of Singapore's Hyflux charged in court
Yahoo Finance Singapore· 2 years agoThe former chief executive officer of Hyflux Ltd was charged in court on Thursday (17 November) for disclosure-related offences under the Securities and...
Oryon Networks empowers new Singapore SMEs with free SG domain registration and web hosting
MediaOutReach via Yahoo Singapore Finance· 1 year agoSINGAPORE - Media OutReach - 2 May 2023 - Oryon Networks ('Oryon'), the top Singapore web hosting...
Singapore to clamp down on corporate-service providers after money laundering scandal
Bloomberg via Yahoo Singapore Finance· 4 months agoSingapore is planning to tighten its rules governing corporate-service providers, following a spate...
Genting Singapore appoints former SBF CEO as deputy CEO of Resorts World Sentosa
The Edge Singapore via Yahoo Singapore Finance· 2 years agoIn his previous roles, Lam also served as the Deputy Secretary (Industry) at MTI and Deputy...
I tried visiting The Day Before developer Fntastic’s offices in Singapore, and this is what I found
Yahoo Gaming SEA· 7 months agoScreenshot of The Day Before on the game's Steam listing. (Image: Fntastic via Steam) UPDATE: Story...
Private companies with $1 bil annual revenue could face mandatory climate reporting from FY2027:...
The Edge Singapore via Yahoo Singapore Finance· 12 months agoAcra and SGX RegCo have launched a public consultation on recommendations to mandate climate-related...