All posts tagged "UOB"
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95AML / KYCSingapore Court Jails Money Mule for Over 3.5 Years
The woman received more than S$730,000 in criminal proceeds in various bank accounts she set up for her "online lover".
April 14, 2021 -
135EnforcementSingapore: Former Banker Admits to Cheating Seven People
Han Delong worked for UOB between August 2014 and December 2015, and for OCBC between March 2016 to January 2017.
April 13, 2021 -
81SingaporeSORA Property Loans Provide Interest Rate Stability: UOB
Borrowers say the certainty, transparency and stability are key factors affecting their willingness to choose SORA-based loan products.
April 8, 2021 -
144AML / KYCSingapore Police Set to Charge Suspect in Covid-19 Scam
Last March, the suspect used the identity of a legitimate company to advertise and sell surgical masks and hand sanitisers that were never delivered.
February 25, 2021 -
235Feature
UOB Prices Singapore’s First Capital Security with SORA Reference
UOB priced its perpetual, non-call five-year AT1 securities with a reset coupon rate that references the SORA-OIS rate.
January 11, 2021 -
Press Release
Tookitaki Recognised for Innovative Use of AI & Machine Learning
Tookitaki uses automated machine learning to fundamentally change the way financial institutions use typologies to detect financial crime.
December 16, 2020 -
334ChinaSGX to Promote China Bond Markets, MAS Registers Shanghai Office
A 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, 2020 -
511Fintech / RegtechMAS Awards Licences to Four Digital Bank Applicants
The licences were awarded to the Grab-Singtel consortium, a Sea Limited subsidiary, an Ant Group entity, and a consortium formed by a Chinese property giant.
December 6, 2020 -
207Securities & Trading
UOB to Set Up Electronic FX Trading Infrastructure in Singapore
The electronic FX pricing and trading engine will help UOB achieve reduced latency, and aligns with MAS objectives to develop Singapore into a regional FX trading centre.
December 4, 2020 -
655FeatureMAS Offers Grants to Support Green and Sustainability-Linked Loans
MAS will defray the costs associated with engaging independent sustainability assessment and advisory service providers for green and sustainability-linked loans.
November 25, 2020
