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Singapore's new trade data sharing platform aims to stem fraud

SINGAPORE A Singapore trade data sharing platform backed by banks, commodity houses and state firms has signed up 70 participants as part of the city-state's attempts to bolster confidence after a spate of commodity trade finance frauds in recent years. The Singapore Trade Data Exchange, whose founders include banks DBS and Standard Chartered, commodity trader Trafigura and the local. ....

Antoine Cadoux , Sgtradex Services , Hin Leong Trading Pte Ltd , Singapore Trade Data Exchange , Infocomm Media Development Authority , Standard Chartered , Idex Services , Hin Leong Trading Pte , Hin Leong ,

Singapore's New Trade Data Sharing Platform Aims To

A Singapore trade data sharing platform backed by banks, commodity houses and state firms has signed up 70 participants as… ....

Antoine Cadoux , Sgtradex Services , Hin Leong Trading Pte Ltd , Singapore Trade Data Exchange Sgtradex , Infocomm Media Development Authority , Singapore Trade Data Exchange , Standard Chartered , Idex Services , Hin Leong Trading Pte , Hin Leong ,

S'pore's new trade data sharing platform aims to stem fraud

The trade data sharing platform is part of the city-state s attempts to bolster confidence after a spate of commodity trade finance frauds in recent years. ....

Marina Bay , Singapore General , Antoine Cadoux , Sgtradex Services , Hin Leong Trading Pte Ltd , Singapore Trade Data Exchange , Infocomm Media Development Authority , Standard Chartered , Hin Leong Trading Pte , Idex Services , Hin Leong , S Pores New Trade Data Sharing Platform Aims To Stem Fraud ,

Singapore Launches Trade Data Platform to Stem Fraud

By Anshuman Daga and Jeslyn Lerh SINGAPORE, June 1 (Reuters) – A Singapore trade data sharing platform backed by banks, commodity houses and state firms has signed up 70 participants as part. ....

Antoine Cadoux , Jeslyn Lerh , Edmund Blair , Hugh Lawson , Sgtradex Services , Hin Leong Trading Pte Ltd , Singapore Trade Data Exchange Sgtradex , Infocomm Media Development Authority , Anshuman Daga , Singapore Trade Data Exchange , Standard Chartered , Idex Services , Hin Leong Trading Pte , Hin Leong ,

Fight against white-collar crime intensifies

Regulators tighten oversight to tackle fraud ....

United States , Yu Zhi , Kiat Pheng , Affairs Department , Monetary Authority Of Singapore , Noble Group Ltd , Hyflux Ltd , Envy Group , Hin Leong Trading Pte , Monetary Authority , Hin Leong , Lim Oon Kuin , Commercial Affairs Department , Corporate News , White Collar ,