Singapore Asks Banks to Establish Clients’ Tax Residency Status
Singapore Asks Banks to Establish Clients’ Tax Residency Status
Singapore has asked financial institutions to indicate the tax residency status of all their clients and...
Ex-BSI Banker to Appeal
Ex-BSI Banker to Appeal
Yeo Jiawei, a former BSI SA banker found guilty of attempting to tamper with witnesses will appeal his conviction and sentence according to...
SFC Bans Former Employee of Citibank for Six Months
SFC Bans Former Employee of Citibank for Six Months
The Securities and Futures Commission (SFC) has banned Mr Cheung Kwan Po, an ex-employee of Citibank...
Ex-Falcon Bank Manager Charged in Singapore
Ex-Falcon Bank Manager Charged in Singapore
Singapore has charged the ex-Falcon bank manager in 1MDB linked case. Jens Sturzenegger now faces 16 charges including failing...
Credit Suisse Appoints New Singapore Chief Executive Officer
Credit Suisse Appoints New Singapore Chief Executive Officer
Credit Suisse has announced new appointments in the Singapore management team. Benjamin Cavalli will be appointed as...
Former Staff of HSBC Banned for Life
Former Staff of HSBC Banned for Life
The Securities and Futures Commission (SFC) has banned Lam Yuk Wai, a former staff of HSBC from entering...
Vistra Acquires Jordan Group
Vista Announces Acquisition of Jordan Group
Vistra has announced the acquisition of Jordans Group from the current shareholder, The West of England Trust Limited. Jordans comprise of four...
Ex-BSI Banker Yeo Gets 30 Months Jail Term
Ex-BSI Banker Yeo Gets 30 Months Jail Term
Yeo Jiawei, an former BSI banker was given a 30 months jail term after being convicted of...
Senior Banker Leaving Standard Chartered Private Bank
Senior Banker Leaving Standard Chartered Private Bank
The Head of Investment Advisory for Southeast Asia at Standard Chartered Private Bank is leaving. Mario Becker has...
Ex-BSI Banker Yeo Jiawei Convicted
Ex-BSI Banker Yeo Jiawei Convicted
Yeo Jiawei, a former banker at BSI SA was convicted of obstructing justice in singapore’s probe linked to 1Malaysia Development...
