Singapore

SEBI enquiring into the Hindenburg allegations as well as market activity for regulatory violations. DBS has exposures to Adani Group worth S$1.3bn.

The former personal banker induced a victim into transferring funds for investment in fixed deposits and financial products that were never made.

The ABS Culture and Conduct Steering Group will seek to further build trust by strengthening digital banking security and highlighting banking practices that may compromise consumers.

Under proposed amendments, companies, VCCs and business trusts will continue to have the option of conducting fully virtual or hybrid general meetings.

The paper considers how sustainability-linked derivatives would be classified and regulated in Singapore.

New MoU will deepen cooperation by facilitating information exchange and cross border on-site inspections between the two jurisdictions.

The Singapore Police Force and the Institute of Singapore Chartered Accountants will cooperate to advance the development of financial forensics in Singapore.

The High Court found that the whistleblower did not act in good faith in a 2011 tip-off and ordered him to pay compensation to a director he accused of corrupt acts.

Angela Ang looks back at digital asset developments in 2022 in Singapore, and ahead to what to expect in 2023.

The former CFO instructed subordinates to submit false financial statements to banks in Japan, South Korea, India and Taiwan to obtain trade financing.