Search results
Results from the WOW.Com Content Network
The company's founder Lim Hua Min was named Businessman of the Year at the 2018 Singapore Business Awards in April 2018. [3] PhillipCapital UAE won the MENA Fund Manager Services Award in 2018. [13] In September 2019, it won the Best Retail Broker Award at the Securities Investors' Association of Singapore's (Sias) Investors' Choice Awards 2019 ...
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.
Singtel was later fined $6 million Singapore dollars for the fire incident, it is the largest fine for a telco company in Singapore history. National fibre broadband network builder OpenNet and CityNet - the trustee manager of a Singtel unit that owns OpenNet - have also been fined $200,000 and $300,000, respectively, for failing to comply with ...
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 ...
Crimewatch is a docu-drama series that showcases the crimes solved by the Singapore Police Force and also promotes public awareness towards trending crimes. 2 "Bogus Money Laundering Nigerian Syndicate / Mobile Data Terminal / Counterfeit Syndicate" This episode focuses on: bogus money laundering by a Nigerian syndicate that targeted Singaporeans
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.
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!
In June 2023, DBS was fined S$2.6 million by the Monetary Authority of Singapore (MAS) for breaching anti-money laundering and countering the financing of terrorism requirements, in a matter related to the German payments provider Wirecard scandal between July 2015 and February 2020, in relation to the accounts of 11 corporate customers. [52]