Singapore police say the assets involved in the case now involve S$2.4bn, which is more than twice the amount initially reported in August.
The investment token is backed by three Bangkok luxury condominium projects. The ICO raised about THB 2.4 billion (USD 67 million).
The inaugural list of D-SIIs includes AIA Singapore; Income Insurance; Prudential Assurance; and Great Eastern Life.
The highest risks were identified among informal money remitters, real estate agents, banks and finance companies.
JPEX breached the SFO and AMLO by publishing confidential correspondence with the SFC. Three more arrests have been made.
The NZDPU proof of concept, supported by CDP, will provide an initial set of companies’ Scope 1, 2 and 3 emissions and reduction targets.
ASIC said the firm was ‘negligent’ in its failure to identify suspicious trading by a client and ‘reckless’ in continuing to allow further suspicious trading after ASIC raised concerns.
APRA notes that most AT1 bonds in Australia are held by retail investors, which could make it more challenging to write them down in a bank resolution.
Interested firms will need to submit a market-ready solution for at least one of four themes by 20 October 2023.
The FSS determined that around $223mn was embezzled by a bank employee, more than five times the amount initially reported.
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