All posts tagged "forgery"
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342ChinaChina: More Top Officials Get Roped into Corruption Crackdown
Several PBOC and CBIRC officials have been named in corruption investigations. A former ICBC executive has pleaded guilty on bribery charges.
June 30, 2022 -
318EnforcementKorea FSS to Punish Illegal Business Lending by Savings Banks
Restrictions on household loans appear to have caused an increase in loans to businesses from savings banks to fund housing purchases.
June 27, 2022 -
337Asia-PacificBangladesh Tightens Rules for Agent Banking Operations
Banks will be required to more closely monitor their agent banking outlets, conduct regular visits of such operations, and submit quarterly reports on any irregularities detected.
May 1, 2022 -
738EnforcementMAS Consults on Revised Misconduct Reporting Requirements
Misconduct reports will have to be submitted to MAS within 21 calendar days after an FI has found reasonable grounds to believe that misconduct has been committed.
April 24, 2022 -
506EnforcementSingapore Court Jails Company Director for Cheating Three Banks
The man used fake invoices in business loan applications to cheat OCBC, Maybank and UOB out of about SGD 2.6 million.
April 22, 2022 -
329AML / KYC
Singapore Jails Man for Money Laundering, Email Fraud
The man received funds in his and his company's bank accounts that were derived from chearing offences perpetrated overseas and locally.
April 8, 2022 -
255ChinaChina Listed Companies Directed to Improve Financial Reporting
Listed companies are asked to improve the effectiveness of their financial reporting controls and the quality of their accounting information.
March 28, 2022 -
663EnforcementMAS Bars Former DBS Wealth Planner for Cheating Clients
The former DBS Bank wealth planning manager fraudulently deceived clients into transferring SGD 490,000 into his personal bank account.
March 21, 2022 -
749EnforcementMAS Bans Former OCBC Representative for Five Years
The former representative was convicted of forgery in the State Courts last year, leading MAS to believe she would not perform financial advisory services honestly.
February 25, 2022 -
5.5KAML / KYCEnvironmental Crime, A Global Security Issue
Interpol’s Rory Corcoran says environmental crime is funding global terrorism and organised crime, while also impacting the sustainability agenda.
December 2, 2021
