The former director of investment and corporate advisory firm WLA Regnum was jailed and fined for false trading and deceiving UOB Kay Hian.
The Japanese Bankers Association says the taxonomy should support not only 'pure green' activities and technologies, but also efforts to 'become green/greener'.
The man received over S$209,000 from a woman who was told she was under investigation and needed to resolve the case.
Ravi Menon said MAS has identified the asset managers who will participate in the Green Investments Programme announced in November 2019.
Banks need to adopt training and change management programmes to ensure employees embrace ESG risk management as a requirement and discipline.
The investment will bolster HeveaConnect's capability as a price discovery platform for sustainable natural rubber, in line with SGX’s recent focus on sustainability.
MAS is concerned about financial crime risk. New cash withdrawal limits have been imposed in Myanmar. A military-owned bank has suspended operations.
Singapore Police have collaborated with over 20 FIs to reduce the time it takes to freeze bank accounts with suspected links to scammers.
Three former remisiers and one former insurance agent were banned following convictions connected to false trading in Catalist-listed Koyo International.
The paper looks at possible risks to FIs in the areas of operations, technology, information security, fraud, staff misconduct, among others.
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