Tag: Singapore
Russian Laudromat probe yet to uncover AML shortcomings, says MAS
Credit Suisse hires two investment strategists in Singapore
Who said what? AML in 2017
Hong Kong, Singapore regulators sign 12 fintech collaboration agreements in 2017
MAS bans 1MDB related former private banker for life
Wealth Management Institute named as lead PB training provider
Financial regulators aligned on need for greater disclosure following data leaks
Deutsche Bank WM confirms hire, reveals further appointments
Chartwell Associates, Crossbridge Capital link up
In Singapore, eldercare “funding challenges” an opportunity for philanthropists: Credit Suisse’s de Ferrari
Singapore FinTech Festival: key announcements and initiatives
Singapore and Poland regulators ink fintech cooperation agreement
Private banking COOs change tune on shared KYC facilities
MAS introduces “deal day” for fintech event
SG entrepreneur offers endowment bursary under CS’ SymAsia Foundation
Charles Schwab wants to increase Asian investors’ exposure to US market with Singapore launch
DBS’ Tan Su Shan: “We hit milestones” in Q3
Singapore, China regulators eye derivatives info exchange cooperation
October Regulatory Round-up: AML breaches; StanChart under microscope; KYC databases
MAS issues more 1MDB-related prohibition orders
MAS launches industry transformation map, aims to create 3,000 finance jobs per year
HK’s fintech association inks agreements with Singapore, Switzerland and Taiwan
StanChart’s private client asset transfers likely done to “defer” CRS obligations
Indosuez WM adds to NRI team in Singapore
With multiple regulators, Hong Kong faces challenges in developing shared KYC utility
UBP names new head of investment advisors for South Asia
HK and SG the “biggest part” of global tech project One WMP, says UBS WM’s Dirk Klee
StanChart says US$1.4 billion transaction under investigation was proactively reported
Singapore’s new advisory panel on cyber security says “strong basic cyber hygiene practices” needed
Indonesian watchdog investigates StanChart’s private client asset transfers
MAS refines anti-commingling framework to accommodate online sales platforms
Credit Suisse PB goes live with Canopy after receiving “positive feedback”: Benjamin Cavalli
September Regulatory Round-up: China’s ICO ban may benefit HK and SG; SFC “shifts focus” to corporate governance
BNP Paribas WM appoints new APAC head of forex advisory and execution
State Bank of India opens sixth branch in Singapore, targets Chinese HNWIs
MAS establishes international advisory panel on cyber security
Singaporean family offices lead Hong Kong counterparts in succession planning: UBS WM
DBS partners with government body for fintech training programme
Singapore signs fintech agreement with Malaysia
Citi launches wealth management programme for the next generation
Citi launches chatbot in Singapore, plans broader rollout in Asia
Pictet WM appoints new Asia CIO
Singapore’s DBS, OCBC and UOB sign MOUs with institutions in Chongqing
Singapore well positioned to “ride the AI wave”, says UBS WM’s Tracey Woon
EFG Wealth Solutions appoints general manager in Singapore
Credit Suisse PB: Earnings revision momentum in Singapore remains “firmly positive”
