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  2. Monetary Authority of Singapore - Wikipedia

    en.wikipedia.org/.../Monetary_Authority_of_Singapore

    The Monetary Authority of Singapore or (MAS), is the central bank and financial regulatory authority of Singapore.It administers the various statutes pertaining to money, banking, insurance, securities and the financial sector in general, as well as currency issuance and manages the foreign-exchange reserves.

  3. Insolvency and Public Trustee's Office - Wikipedia

    en.wikipedia.org/wiki/Insolvency_and_Public...

    Logo of the Insolvency and Public Trustee's Office. The Insolvency & Public Trustee's Office (IPTO) in Singapore is a department under the Ministry of Law.IPTO oversees the administration of individual and corporate insolvencies, the administration of small intestate estates and un-nominated Central Provident Fund (CPF) monies, as well as the licensing and regulation of moneylenders and ...

  4. Reserves of the Government of Singapore - Wikipedia

    en.wikipedia.org/wiki/Reserves_of_the_Government...

    The Government and each of the fifth schedule entities manage a portfolio of reserves under their charge for the benefit of the Government. These entities are divided into two parts where Part 1 of the fifth schedule comprise Key Statutory Boards that were created from and managed according to a statute passed by Parliament such as the Housing and Development Board whereas Part 2 contains ...

  5. Singapore seizes $735m in money laundering crackdown and ...

    www.aol.com/singapore-seizes-735m-money...

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  6. Suspects back in court over Singapore's swoop on major money ...

    www.aol.com/news/suspects-back-court-over...

    Ten foreigners accused of involvement in a major money laundering operation in Singapore were again remanded to custody on Wednesday, with new charges slapped on eight, as the city-state widens ...

  7. GIC (sovereign wealth fund) - Wikipedia

    en.wikipedia.org/wiki/GIC_(sovereign_wealth_fund)

    GIC Private Limited is a Singaporean sovereign wealth fund that manages the country's foreign reserves.Established by the Government of Singapore in 1981 as the Government of Singapore Investment Corporation, from which the acronym "GIC" is derived, its mission is to preserve and enhance the international purchasing power of the reserves, with the aim to achieve good long-term returns above ...

  8. Assets seized in Singapore money laundering case swell ... - AOL

    www.aol.com/news/assets-seized-singapore-money...

    SINGAPORE (Reuters) -Assets seized in Singapore's biggest money laundering case have risen to more than S$3 billion ($2.24 billion) from S$2.8 billion in October, Singapore's Business Times ...

  9. Sources of Singapore law - Wikipedia

    en.wikipedia.org/wiki/Sources_of_Singapore_law

    Statutes of the Singapore Parliament, as well as English statutes in force in Singapore by virtue of the Application of English Law Act 1993, [4] are published in looseleaf form in a series called the Statutes of the Republic of Singapore, which is gathered in red binders, and are also accessible on-line from Singapore Statutes Online, a free ...

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