Business
What are significant risk transfers – and why is DBS reportedly considering them?
Analysts say that other banks in Asia, including OCBC and UOB, could eventually explore similar deals A week ago, media reports surfaced…
Tag
Transfers
Business
DBS lays groundwork for significant risk transfers: sources
South-east Asia’s largest bank held preliminary talks with funds investing in SRTs DBS Group Holdings is weighing a foray into the market…
Business
Manulife CQS raises US$1.1 billion for synthetic-risk transfers
The money is for its Manulife CQS Regulatory Capital Relief III Fund as well as some separately managed accounts Manulife’s credit arm CQS…
News
Police raid office of former IDF top lawyer as A-G transfers case to military prosecution
The events concern an ongoing probe into the leak of a video from the Sde Teiman detention facility in July that depicted alleged abuse of…
Business
Catalist stocks ride on renewed market interest, but more needs to be done to spur mainboard transfers
Challenges faced in transitioning include low liquidity, limited visibility and investor perception issues, which hinder capital raising…
Business
EU considers forced tech transfers for Chinese investments
The European Union is considering forcing Chinese firms to hand over technology to European companies if they want to operate locally, in…
News
Indonesia transfers seized assets to state tin miner as crackdown intensifies
[PANGKALPINANG, Indonesia] Indonesia’s attorney general on Monday handed over assets including smelters and heavy equipment seized in a…
Business
China says US TikTok deal a ‘win-win’, will review app’s technology and IP transfers
China on Wednesday called the framework deal reached in Madrid to switch short-video app TikTok to US-controlled ownership a “win-win” and…
Business
Advanced Systems Automations ex-CEO claims unauthorised funds transfers were for unpaid salaries
The company says the transfers do not have material impact on its financial position Advanced Systems Automations (ASA) on Thursday (Jul…
Business
Advanced Systems Automations ex-CEO claims unauthorised fund transfers were for unpaid salaries
Advanced Systems Automations (ASA) on Thursday (Jul 24) said that its former chief executive Seah Chong Hoe claimed that cheques issued to…
Business
Advanced Systems Automations’ ex-CEO says fund transfers were for unpaid salaries
Catalist-listed Advanced Systems Automations (ASA) on Thursday (Jul 24) said that its former chief executive claimed that cheques for more…
Unsorted
Advanced Systems lodges police report over ex-staffs’ alleged offences, unauthorised fund transfers
Catalist-listed Advanced Systems Automation (ASA) has lodged a police report with the Singapore Police Force over potential offences…
Unsorted
Advanced Systems lodges police report over ex-workers’ alleged offences, unauthorised fund transfers
Catalist-listed Advanced Systems Automation (ASA) has lodged a police report with the Singapore Police Force over potential offences…
Unsorted
Advanced Systems lodges police report over former execs’ alleged offences, unauthorised fund transfers
Catalist-listed Advanced Systems Automation (ASA) has lodged a police report with the Singapore Police Force over potential offences…
Business
Partners Group transfers Techem stake to its infrastructure fund
[FRANKFURT/MUNICH] German energy firm Techem will remain in the hands of investor Partners Group after its sale to US financial investor…
Business
Syria's Assad Regime Secretly Transfers $250 Million in Cash to Russia to Evade Sanctions
Between March 2018 and September 2019, the Syrian government under President Bashar al-Assad sent nearly $250 million in cash to Russia.…
Business
12 Rules About Keeping Accidental Transfers
Accidental transfers of money can happen to anyone. You might get money sent to you by mistake, and then you might wonder what to do next.…
News
Singapore proposes anti-scam law to let police order restrictions on bank transfers
SINGAPORE’S police will be able to issue restriction orders limiting banking transactions by individuals who are at risk of falling victim…