Saeed Azhar Anshuman Daga
Stories by Saeed Azhar Anshuman Daga
Singapore: MAS orders Falcon Bank unit to shut down, fines DBS and UBS
The moves come after the Monetary Authority of Singapore (MAS) announced the shutdown of Swiss private bank BSI's local unit in May. It subsequently c
Bank of America to cut two dozen Asia jobs, top deal-makers could face the axe
Barclays said in January that it would cut about 1,000 staff in its investment bank operations worldwide, with the bulk in Asia, while Societe General
Stung by loss of secrecy at home, Swiss banks run into trouble in Asia
Regulators' closure of the Swiss BSI bank's Asian outpost for failing in its duty to prevent money-laundering has highlighted the risks of hunting wea
Singapore orders BSI bank unit to close as 1MDB probe widens
The Monetary Authority of Singapore (MAS) said on Tuesday it had withdrawn BSI Bank's status as a merchant bank in Singapore for serious breaches of a
DBS leading race to buy Barclays’ HK, Singapore wealth units
Singapore's DBS Group Holdings is seen leading the race to buy British bank Barclays' Hong Kong and Singapore private wealth units, valued at as much
A private banker is at the centre of Swiss bank BSI, 1MDB relationship
Yak Yew Chee, a senior banker at Swiss-based BSI Singapore, has emerged for the first time as a key figure in Singapore's money laundering probe, acco
