THE chief investment officer (CIO) of the manager of EC World Real Estate Investment Trust (EC World Reit) has been called up by the Commercial Affairs Department (CAD) in connection with an...

WIRECARD SCANDAL

SINGAPORE merchants that use Wirecard to process payments are quickly switching to the beleaguered fintech's competitors, spooked by the downfall of the Wirecard parent that has collapsed into...

TWO former senior employees of UOB Kay Hian Private Limited (UOBKH) were charged on Wednesday for allegedly lying to the Monetary Authority of Singapore (MAS) in relation to reports on a then...

AGV Group said in a regulatory filing late on Wednesday that it had received notices from the Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS), asking for...

WIRECARD has told Singapore regulators it is "assessing" if it can continue providing services in the Republic - days after the parent of the German fintech collapsed into insolvency after...

BUSINESS loans in Singapore extended its slide in May, mainly dragged down by weaker loans to financial institutions and general commerce, fresh data from the Monetary Authority of Singapore...

BANK lending in Singapore fell 0.6 per cent in May from a month ago on the back of broad weakness across all segments, preliminary data from the Monetary Authority of Singapore showed on Tuesday...

WIRECARD has told Singapore regulators it is "assessing" if it can continue providing services in the Republic, with the parent of the German fintech collapsing into insolvency this month after...

BUSINESSES which do not manage their environmental risk adequately could find themselves facing higher borrowing costs or limits on their loans down the road, if the proposed guidelines released...

BELEAGUERED payments provider Wirecard is required to keep customer funds arising from its Singapore business activities in banks here, said the Monetary Authority of Singapore (MAS) in a...