DBS said the local government and the RBI, who drafted and approved the takeover proposal, would be primary respondents in the lawsuits.
February 24, 2021Former DBS staffers accepted illegal commissions to obtain confidential customer data for use by sales staff in promoting personal loan business.
January 27, 2021The construction company director conspired with other individuals to defraud DBS into issuing $75.3mn in L/Cs that had no genuine underlying transactions.
January 24, 2021A series of MOUs to deepen collaboration in financial services and innovation were announced at the 2nd Singapore-Shanghai Comprehensive Cooperation Council meeting on Friday.
December 14, 2020The DBS announcement came two days after SIX and SBI Digital Asset Holdings announced plans to launch a digital asset issuance platform, exchange and CSD venue by 2022.
December 11, 2020R3’s Henry Roxas describes the complexities of trade-based money laundering in Asia and the importance of collaboration to tackle the problem once and for all.
December 9, 2020Ravi Menon said there is a need for more high-quality carbon credits and more trading of such credits across borders to drive convergence towards a global price on carbon.
December 9, 2020The Singapore Blockchain Ecosystem Report 2020 says the use of blockchain in Singapore's financial sector is driven by industry collaboration to address common pain points.
December 9, 2020MAS and Chinese regulators are collaborating on RMB internationalisation, exchange-traded funds, digital finance and green finance.
December 9, 2020SGFinDex uses SingPass and a centrally managed online consent system to enable individuals to access their financial information held across different government agencies and FIs.
December 7, 2020