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  2. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Commercial banks in Singapore may undertake universal banking, such as the taking of deposits and the provision of cheque services and lending, as well any other business authorised by the Monetary Authority of Singapore, including financial advisory services, insurance brokering and capital market services, as long as they are permitted under section 30 of the Banking Act.

  3. Mortgage broker - Wikipedia

    en.wikipedia.org/wiki/Mortgage_broker

    The selling of mortgage loans in the wholesale or secondary market is more common. They provide permanent capital to the borrowers. A "direct lender" may lend directly to a borrower, but can have the loan pre-sold prior to the closing. Few lenders are comprehensive or "portfolio lenders". That is, few close, keep, and service the mortgage loan.

  4. 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.

  5. Singapore tightens anti-money laundering measures - AOL

    www.aol.com/news/singapore-tightens-anti-money...

    Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and programmes to get ...

  6. OCBC Bank - Wikipedia

    en.wikipedia.org/wiki/OCBC_Bank

    Former OCBC Bank in South Bridge Road, Singapore.. On 31 October 1932, three banks – Chinese Commercial Bank (1912), Ho Hong Bank (1917), and Oversea-Chinese Bank (1919) – merged and consolidated their strengths to form Oversea-Chinese Banking Corporation under the leadership of Hoklos Tan Ean Kiam (co-founder and managing director of Oversea-Chinese Bank) [15] [16] and Lee Kong Chian, who ...

  7. Fast Debt Recovery Specialist Among First Licensed Under ...

    lite.aol.com/tech/story/0022/20240910/9228890.htm

    In 2024, all debt collection agencies in Singapore are mandated to operate only with a valid debt collection licence awarded by the Singapore Police Force. Fast Debt Recovery Specialist is among the first agencies to receive this prestigious licence, which is reserved for agencies recognised for their dedication to lawful and effective debt ...

  8. Category:Money lenders - Wikipedia

    en.wikipedia.org/wiki/Category:Money_lenders

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  9. Private money - Wikipedia

    en.wikipedia.org/wiki/Private_money

    Private money is a commonly used term in banking and finance. It refers to lending money to a company or individual by a private individual or organization. While banks are traditional sources of financing for real estate, and other purposes, private money is offered by individuals or organizations and may have non traditional qualifying guidelines.