Indian-origin banker Ravi Menon named best governor of Asia Pacific
An Indian-origin banker in Singapore has been named as the best central bank governor in Asia-Pacific for 2018, a media report said today.
Jan 04, 2018, 18:13 PM IST
Singapore fines Credit Suisse, UOB over 1MDB-linked dealings, wraps up review
Singapore`s central bank has fined Credit Suisse and United Overseas Bank (UOB) a total of S$1.6 million ($1.2 million) for breaching anti-money laundering rules in transactions related to Malaysia`s scandal-ridden state fund 1MDB.
May 30, 2017, 15:16 PM IST
Singapore shuts Falcon bank unit, fines DBS and UBS over 1MDB
Singapore`s central bank on Tuesday shut down a second Swiss bank in the city-state and fined banks DBS and UBS in its biggest crackdown on alleged money-laundering activities connected with Malaysian sovereign fund 1MDB.
Oct 11, 2016, 11:30 AM IST
