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Singapore’s New Rule To Prevent Misuse Of Casinos For Terrorism Financing Is On Par With FATF
Free Press Journal· 2 days agoCasinos will now look into a customer’s bank accounts as soon as it crosses the new threshold. “The...
Singapore aims to make it easier to prosecute money laundering cases
CNBC Awaaz· 16 hours agoLast year, Singapore busted a $2.24 billion money laundering ring run by foreign citizens, with the...
Why is Singapore the world’s most expensive city?
The Economic Times· 6 days agoSingapore, a little red dot on the world map has emerged as the world’s most expensive city in 2024. A report prepared by Julius Baer assessed the high...
Singapore port congestion shows global impact of Red Sea attacks
The Hindu· 6 days agoCongestion at Singapore’s container port is at its worst since the COVID-19 pandemic, a sign of how...
RBI signs up for Project Nexus: Will quick, cheap UPI payments overseas soon become a reality?
Firstpost· 16 hours agoThe Reserve Bank of India (RBI) has recently joined the Project Nexus, a multilateral initiative...
Singapore gets tough on casinos in new measures to check terrorism funding
Business Standard India· 2 days agoThe new threshold for due diligence checks was among the measures laid out in Singapore's updated...
India's UPI to be linked with four payment systems in Asia under BIS' Project Nexus - ET BFSI
The Economic Times· 22 hours agoPhase four will see Bank Negara Malaysia, Bangko Sentral ng Pilipinas, the Monetary Authority of ...
India, four SE Asia countries plan instant retail cross-border payments - The Economic Times
The Economic Times· 2 days agoThe central banks of India, Malaysia, Thailand, Singapore and the Philippines are working together...
TCS Becomes Title Partner of Sydney Marathon, Announces 5-Year Tie-Up - News18
News18· 18 hours agoTata Consultancy Services (TCS), India’s largest IT services company, announced on Tuesday its title...
India To Create A Cross-Border Retail Payment Platform With 4 ASEAN Countries
NDTV· 1 day agoNexus, conceptualised by the Innovation Hub of the Bank for International Settlements (BIS), aims to...