![Singapore Banks Tighten Scrutiny of Chinese With Other Passports](/i/c/4670ebc9-d28d-8633-5335-84820ef942c4.webp)
Singapore Banks Tighten Scrutiny of Chinese With Other Passports
Singapore banks are increasing scrutiny of some Chinese-born clients with other citizenships, following last month’s crackdown on money
2023-09-21 11:28
![Singapore Central Bank Bans Zhu, Davies Over Three Arrows](/i/c/cdc2dd6c-eb05-f73e-f5f4-b7fd58ac6950.webp)
Singapore Central Bank Bans Zhu, Davies Over Three Arrows
Singapore’s central bank imposed nine-year prohibition orders on Su Zhu and Kyle Davies for transgressions at their collapsed
2023-09-14 11:57
![Singapore Asks Banks to Probe Dealings With Laundering Suspects](/i/c/e6a7fcd0-387d-e165-43a8-d96268841d8a.webp)
Singapore Asks Banks to Probe Dealings With Laundering Suspects
Singapore’s central bank has directed financial institutions to review any relationships with individuals tied to a money laundering
2023-09-08 10:24
![Singapore Laundering Case Exposes Gaps in Illicit Money Defenses](/i/c/c9056007-cca2-f67f-b986-59990120b804.webp)
Singapore Laundering Case Exposes Gaps in Illicit Money Defenses
A Singapore money laundering probe involving more than S$1 billion ($740 million) is shining a light on fund
2023-09-05 08:54
![Singapore Money Laundering Case Embroils City’s Banking Giants](/i/c/f0ff4a80-abaf-8a70-73d7-56726b4e2199.webp)
Singapore Money Laundering Case Embroils City’s Banking Giants
Some of the biggest local and international banks in Singapore are becoming embroiled in one of the city-state’s
2023-08-30 13:20
![Singapore Core Inflation Rate Drops Further to 3.8% in July](/i/c/3e42cd21-fbe9-c5a6-c17e-a705f2a6acbf.webp)
Singapore Core Inflation Rate Drops Further to 3.8% in July
Singapore’s core inflation eased last month as forecast, allowing central bankers room to keep monetary policy steady to
2023-08-23 14:22
![Singapore Seeks Financial Firms’ Documents in Laundering Case](/i/c/f201bbe0-940d-1ced-85e1-65bc0b5d3a73.webp)
Singapore Seeks Financial Firms’ Documents in Laundering Case
The Singapore police are waiting for documents from at least nine financial institutions in their probe into one
2023-08-23 12:55
![Singapore Busts $736 Million Laundering Ring Holding Bentleys and Luxury Houses](/i/c/356388dd-ff3c-fe0e-1c0f-84fd9c94141b.webp)
Singapore Busts $736 Million Laundering Ring Holding Bentleys and Luxury Houses
Singapore charged 10 foreigners Wednesday in one of its biggest money laundering and forgery cases involving about S$1
2023-08-22 12:50
![Singapore Approves Three Presidential Contenders. Here’s Who They Are.](/i/c/ce911020-8ea3-9b9e-6ebb-8707eb120922.webp)
Singapore Approves Three Presidential Contenders. Here’s Who They Are.
Singapore will head for its first contested presidential election in over a decade in an exercise seen to
2023-08-18 13:19
![Temasek Weighs $2 Billion Pavilion Energy Asset Sale, Sources Say](/i/c/2d8ca2e1-5634-5cfe-8d9a-d0afd0ab2e89.webp)
Temasek Weighs $2 Billion Pavilion Energy Asset Sale, Sources Say
Singapore’s Temasek Holdings Pte is considering selling some of Pavilion Energy Pte’s assets and seeking a valuation of
2023-08-16 13:59
![Central Banks’ Gold Demand Falls Again on Turkey’s Massive Sales](/i/c/13e45146-5608-964f-e538-ba383ba44a07.webp)
Central Banks’ Gold Demand Falls Again on Turkey’s Massive Sales
Central banks’ gold demand fell for a third straight quarter as massive sales by Turkey outshone buying elsewhere.
2023-08-01 14:21
![Asia’s Richest Families Fuel Race for Lucrative Finance Jobs](/i/c/7bab120e-f4a3-6495-b68b-364d3e42827a.webp)
Asia’s Richest Families Fuel Race for Lucrative Finance Jobs
On a sweat-laced evening in June, while much of Hong Kong dug into supper, two dozen students snaked
2023-07-31 07:27