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SINGAPOREAN BANKS
Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...- From Rs 2 crore to Rs 5,000 crore! How NSE IPO is a jackpot for SBI with 256,775% profitState Bank of India anticipates a massive Rs 5,000 crore profit from the National Stock Exchange's upcoming Rs 30,000 crore IPO. This IPO i...
- Singapore government to disburse up to S$600 cash to roughly 3 million citizens this December under Assurance Package - Check eligibility, payment dates and know the full processSingapore citizens will receive up to S$600 in cash this December. This is part of the Assurance Package to help with rising living costs. ...
- DBS cuts CEO Gupta's pay by 30 per cent due to digital disruptions suffered by customers in 2023DBS, Singapore's leading corporate group, has reduced CEO Piyush Gupta's variable pay by 30% due to digital disruptions experienced by the ...
- DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: ReportDBS, along with homegrown OCBC, Citibank Singapore and insurer Swiss Life Singapore of Swiss Life Group, have been jointly fined 3.8 millio...
- Singapore hoping special visa will draw global 'rainmakers'The regional financial hub announced new rules two weeks ago to draw expatriates earning at least S30,000 ($21,452) a month, offering them ...
- DBS India to hire 600-800 persons in 18 months as it goes into expansion modeAs part of its branch expansion to nine new locations during this month, three branches kick-started Wednesday in Gurugram, Noida and Coimb...
- NiMO failed to get SPR as CBI booked him under PNB fraud caseNirav Modi applied for Singapore Permanent Resident after he fled India in January, but was unsuccessful as CBI had already booked him unde...
- Tech-loving Singaporeans still prefer to pay in cold, hard cashIn Singapore, 43 per cent of those surveyed by Paypal said they use cash most often, compared to 25 per cent in China.
- Leading by example: DBS Bank CEO, Surojit Shome's innovative office layoutThe bank is moving its India headquarters to Nariman Point and has adopted this new open office format.
- Donald Trump's "upset" win means no holiday, weekends at work for Asia investorsAround $1 billion has been pulled from Indonesian, Malaysian, Philippine and Thai stocks since Trump’s Nov. 8 victory sent shockwaves throu...
- Enforcement Directorate attaches Rs 116 crore kept in Singapore bankED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...
- Discrimination based on nationality top complaint in SingaporeAlleged discrimination based on nationality continued to top the list of complaints received last year by a top Singapore body looking into...
- Singapore can't exclude foreign workers: MinisterMinister Tan Chuan-Jin said balancing the ratio between foreign and local workers was a "tricky issue" and the government cannot shut its d...
- Black money: India-Singapore to share information on tax evadersIndia and Singapore will share a list of suspected tax evaders and cases related to black money next week.
- Singapore to limit foreign workers inflow; may effect IndiansSingapore will further control the inflow of foreign workers in manufacturing and service sectors, city state's Deputy PM said.
- DBS seeks licences for eight more branchesSingapore’s largest bank DBS has sought licences for eight more branches in India, seeking concessions extended to the city state under the...
- Morgan Stanley says Lehman-linked notes worthlessUS bank Morgan Stanley said 26 million Singapore dollars ($17.2 million) of notes linked to bankrupt brokerage Lehman Brothers Holdings Inc...
- Differentiated bank licences in the pipelineThe Reserve Bank of India, plans to introduce the differentiated bank licensing policy.
- Shopped your wallet dry in S’pore?The State Bank of India (SBI) is scheduled to complete all required formalities to gain qualified full banking (QFB) status in Singapore on...
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