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Singapore

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Stanchart Said To Be Investigated Over US$1.4bn Indonesian Cash Transfers From Guernsey To Singapore

Regulators in Europe and Asia are believed to be investigating Standard Chartered – one of Hong Kong’s three currency issuing institutions – over the role staff may have played in transferring US$1.4 billion of privat...

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Singapore Launches First Financial Forensic Accounting Qualification In Southeast Asia

As a global financial center, Singapore has to be especially vigilant against financial crime, which has grown in complexity and scale in tandem with technological advancement and globalization. In combating financial...

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Common IT Security Best Practices Remain A Challenge For Firms Worldwide

Common security best practices — such as timely removal of access to corporate data and applications, dormant account identification, and role administration —continue to be a challenge and concern for organizations w...

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Commentary: Who's Responsible For Combating Corruption In Singapore?

SINGAPORE: Singapore is recognised around the world for its zero-tolerance stance on bribery and corruption. The country is the only Asian country to have consistently ranked among the top ten least corrupt countries ...

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Action Needed From MAS To Address Bank Charges As Obstacles To Cashless Society

23 August/2017 | MAS Singapore CAR

The issue of high bank charges even before this whole thing about going cashless, is unresolved primarily because the Monetary Authority of Singapore (MAS) probably see maintaining high bank margins makes local banks ...

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