Chanyaporn Chanjaroen

Barclays Plc plans to add Singapore as its second booking center for its private bank operations in Asia Pacific, marking a full return to the wealth hub.

An ex-accountant accused of running a billion-dollar nickel scam that rocked Singapore’s business community is on trial on Tuesday on more than 100 charges related to fraud and money laundering.

Singapore Fines JPMorgan for Misconduct Over Client Bond Trades Chanyaporn Chanjaroen 1 min read In This Article

DBS Group Holdings Ltd. has beefed up its wealth management team to cater to rich Russians at a time when many global rivals are staying away from the business amid concerns over widening sanction risks.

Während die meisten Banken aufgrund der zunehmenden Sanktionsrisiken einen Bogen um russische Kunden machen, stockt die größte Bank Singapurs ihr russischsprachiges Team für das Wealth Management auf.

Asian banks including DBS Group Holdings Ltd., Mitsubishi UFJ Financial Group Inc. and Sumitomo Mitsui Financial Group Inc. are among potential suitors for PT Bank Pan Indonesia, according to people familiar with the matter.

Lenders have submitted proposals for Jakarta-listed bank Other Asian banks have also considered Panin Bank transaction

Oversea-Chinese Banking Corp., Singapore’s second-largest lender, told some international clients to show proof of residence in the city state to avoid having their accounts shut, a signal of heightened scrutiny in the wake of a spate of money-laundering cases.

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United Overseas Bank Ltd.’s Chief Financial Officer Lee Wai Fai is set to step down next year after two decades in the role.