Singapore
Tax & Technical | 6 Oct 17
StanChart in $1.4bn suspect transfer probe
Standard Chartered is under investigation in Guernsey and Singapore over a $1.4bn (£1.07bn €1.2bn) transfer of funds.
Billionaire slams scammers using his image
After his name and image were used to defraud members of the public, a billionaire entrepreneur and investor from Singapore has filed two police reports and issued a public warning.
Adviser recruitment under scrutiny in Singapore
In a bid to curb mis-selling and provide a framework for how advisory businesses can recruit from rival firms, Singapore’s Life Insurance Association (LIA) is reviewing its policies and is planning to issue new guidelines.
Globaleye names global managing director
Financial advisory firm Globaleye has a new managing director (global) in the form of Byron Murphy.
Cyberattack hits 5,400 Axa Insurance customers
Personal data belonging to around 5,400 Axa Insurance customers in Singapore was compromised in a cybersecurity incident.




