S&P Fined $2.5 Million for Sales & Marketing Team Involved in Credit Rating Process, Pressured S&P Analytics Team to Use Wrong Preliminary Ratings Already Shared to Clients to Rate Jumbo Residential Mortgage Security 17th November 2022 |

  By NB  Nov 17, 2022

Dubai Regulator Fines Singapore Private Bank Bank of Singapore $1.12 Million for Insufficient Anti-Money Laundering Control, Involved in Insurance Advisory Process without Required License 17th November 2022 | Hong Kong Dubai Financial Services Autho

  By NB  Nov 17, 2022

Dubai Regulator Fines KPMG $1.5 Million & Former Partner Milind Navalkar $500,000 for Failure in Basic Audit Process of Collapsed $13 Billion Private Equity Abraaj Group, Founder Arif Naqiv Fined $136 Million for Fraud in January 2022 17th November 20

  By NB  Nov 17, 2022

$297 Billion Singapore Temasek Invested $275 Million in FTX Representing 0.09% of Portfolio, Write-down FTX to Zero Value & No Direct Exposure to Cryptocurrencies 17th November 2022 | Singapore Singapore state-owned investment company Temasek wit

  By NB  Nov 17, 2022