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  2. 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 ...

  3. Trust Bank (Singapore) - Wikipedia

    en.wikipedia.org/wiki/Trust_Bank_(Singapore)

    In 2023, Trust bank had more than 500,000 customers, which is about 10 per cent of Singapore’s adult population. [9] It was however running at a severe loss of S$128.4 million. [10] In 2024, the bank had more than 800,000 customers. The deposit balance had surged from S$1.2 billion to more than S$3 billion. [11]

  4. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    FairPrice Group, Standard Chartered Bank: Singapore: 77 Robinson Rd, #25-00, Robinson 77, 068896 GXS Bank GXS数码银行 Grab, Singtel: Singapore: 3 Media Close, #09-03, 138498 MariBank 马里银行 Sea Ltd: Singapore: 1 Fusionopolis Walk, #15-01, South Tower Solaris, 138628

  5. Terraform Labs files for bankruptcy protection in US - AOL

    www.aol.com/news/terraform-labs-files-bankruptcy...

    Singapore-based Terraform Labs, in a filing with the bankruptcy court in Delaware, listed assets and liabilities in the range of $100-$500 million. ... (SEC)," Terraform Labs said in a statement. ...

  6. List of bankrupts - Wikipedia

    en.wikipedia.org/wiki/List_of_bankrupts

    Reorganization bankruptcy is governed by Chapters 11 and 13. [1] Chapter 11 is mostly used by high net-worth individuals. [2] In the 12-month period ending June 30, 2017, Chapter 7 and Chapter 11 bankruptcy filings accounted for, respectively, 474,258 (61%) and 1,099 (0.14%) out of 772,594 nonbusiness bankruptcy filings in the USA. [3] [4]

  7. Synapse bankruptcy trustee says $85 million of customer ...

    www.aol.com/news/synapse-bankruptcy-trustee-says...

    There is an $85 million shortfall between what partner banks of fintech middleman Synapse are holding and what depositors are owed, according to the court-appointed trustee in the Synapse bankruptcy.

  8. Inside a bankruptcy committee’s ongoing investigation into ...

    www.aol.com/finance/inside-bankruptcy-committee...

    Correction, Nov. 9, 2023: The online version of this newsletter has been corrected to reflect that E&Y was a consultant, not Silicon Valley Bank’s auditor. Joe Abrams curated the deals section ...

  9. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [7] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;