Singapore $2.2 Billion Money Laundering – Cyprus Citizen Su Haijin Pleads Guilty to Money Laundering & Sentenced to 14 Months Jail, Agreed to Forfeit 90% of $126 Million Seized Assets in Plea Bargain, Su Haijin is Ex-Director of Singapore Restaurant &

  By NB  Apr 5, 2024

Singapore Deposit Insurance Coverage Per Depositor Increased from S$75,000 to S$100,000 Starting 1st April 2024, Increasing Depositors Coverage from 89% to 91% of Account Holders 5th April 2024 | Hong Kong Singapore deposit insurance coverage per dep

  By NB  Apr 5, 2024

The 2024 Global Financial Centres Index 35th Edition – Full Ranking 5th April 2024 | Hong Kong Z/Yen has released the 2024 Global Financial Centres Index (GFCI 35th Edition), providing evaluations of future competitiveness and rankings of 121 f

  By NB  Apr 5, 2024

2024 Top Financial Centres in the World 5th April 2024 | Hong Kong Which are the top financial centres in the world in 2024?  The top financial centre in 2024 is New York, and the top 10 financial centres are New York, London, Singapore, Hong Kong, S

  By NB  Apr 5, 2024