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BBCNEWS Asia Business Report June 4, 2024 01:35:00

Predictions of a slowdown. it held steady at 8.7% in may. elsewhere in the world, india prime minister narendra singapore s central bank has fined lenders dps, and ocbc in a role in fraud case centred around the collapsed german payments firm wirecard. this is after the monetary authority of singapore said it discovered inadequate controls in place when wirecard collapsed back in 2020, owing creditors almost $4 billion. elsewhere in the world, india prime minister narendra modi has metjoe biden at the white house. later this week, he s due to address a joint session of the us congress. my colleague looks at the big themes behind his visit. from complaining about tariffs in india last year to complimenting prime minister narendra modi, elon musk has come a long way. now he says he s looking forward to a significant investment in india. this is prime minister modi s ....

Prime Minister , Narendra Singapore , 8 7 , Central Bank , Monetary Authority Of Singapore , Lenders Dps , Narendra Modi , Metjoe Biden , White House , 4 Billion , Elon Musk , Us Congress ,

BBCNEWS Asia Business Report June 4, 2024 00:35:00

Singapore central bank has fined lenders dps, and ocbc in a role in fraud case centred around the collapsed german payments firm wirecard. this is after the monetary authority of singapore said it discovered inadequate controls in place when wirecard collapsed back in 2020, owing creditors almost $4 billion. its auditors said that was the result of a sophisticated global fraud. elsewhere in the world, india prime minister narendra modi has metjoe biden at the white house. later this week, he s due to address a joint session of the us congress. and will be host to a state dinner at the white house. my colleague looks at the big themes behind his visit. from complaining about tariffs in india last year to complimenting prime minister narendra modi, elon musk has come a long way. ....

Central Bank , Lenders Dps , Monetary Authority Of Singapore , 4 Billion , Prime Minister , Narendra Modi , Metjoe Biden , White House , Elon Musk , Us Congress , State Dinner ,

MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8 million for breaches linked to Wirecard case

SINGAPORE: The Monetary Authority of Singapore (MAS) has fined banks DBS, OCBC, Citibank and insurer Swiss Life a total of S$3.8 million (US$2.83 million) for breaching its requirements on anti-money laundering and countering terrorism financing. The breaches were identified when MAS examined the financial ....

Monetary Authority Of Singapore ,

dbs: DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: Report

DBS, along with homegrown OCBC, Citibank Singapore and insurer Swiss Life Singapore of Swiss Life Group, have been jointly fined 3.8 million Singaporean dollars for their role in a matter related to the German-registered payment firm Wirecard, one of the largest financial sector scams in recent years, The Straits Times reported. ....

Wirecard Asia , Swiss Life Group , Monetary Authority Of Singapore , Citibank Singapore , Swiss Life Singapore , Straits Times , Monetary Authority , Swiss Life , Edo Kurniawan , Money Laundering , Singaporean Lender ,

Wirecard critics Neil Campling and Toby Clothier launch hedge fund

Two analysts who spotted the downfall of Wirecard years before its collapse have launched a new hedge fund. ....

Neil Campling , Toby Clothier , Mirabaud Securities , Chameleon Global Capital Management , Toby Clothier , Chameleon Global Capital Management , Ronit Capital , Mirabaud Securities Limited ,