Six banks will share customer data deemed suspicious in a bid to fight money laundering and terrorism financing activities.
Singapore: SFA FinTech Ecosystem Registry to Launch in June, Replacing Current SFA Directory
As the fintech landscape in Singapore continues to expand and evolve … Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment …
Singapore: SFA FinTech Ecosystem Registry to Launch in June, Replacing Current SFA Directory
As the fintech landscape in Singapore continues to expand and evolve … Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment …
Singapore launches platform to tackle money laundering
The Monetary Authority of Singapore (MAS) has launched a centralised digital platform that lets financial institutions share customer information in order to tackle money laundering and terrorism …
Singapore launches platform to tackle money laundering
The Monetary Authority of Singapore (MAS) has launched a centralised digital platform that lets financial institutions share customer information in order to tackle money laundering and terrorism …
Bank of Singapore names Dubai compliance head, builds Middle East business over 3-5 years
Bank of Singapore, one of Asia’s biggest private banks, said on Monday it has appointed Jibu George as its compliance head for its Dubai International Financial Centre (DIFC) branch in Dubai effective …
Bank of Singapore names Dubai compliance head, builds Middle East business over 3-5 years
Bank of Singapore, one of Asia’s biggest private banks, said on Monday it has appointed Jibu George as its compliance head for its Dubai International Financial Centre (DIFC) branch in Dubai effective …
PMETs, jobs: Newly created positions made up nearly half of Singapore job vacancies in 2023, said MOM report
SINGAPORE – In 2023, nearly half, or 47.3 per cent, of the total job vacancies in Singapore were newly created positions. This was an increase from 38.7 per cent in 2022 and the highest since the …
Las Vegas Sands: Sands China Expands Its Initiatives To Drive Innovation and Technology Development in Macao
Held at The Venetian Macao, the event welcomed local SMEs to explore procurement opportunities at Sands China resorts as well as sister property Marina Bay Sands in Singapore. To further support local …
UnaFinancial Launches Instalment Loans in the Philippines
UnaCash, an in-app and in-store financial solutions provider, was launched in 2021 in the Philippines as part of UnaFinancial, a Singapore-headquartered fintech group. UnaCash was started as a buy now …