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Lender loses US$83bil in market value as shares hit 25-year low
HONG KONG: Bank of East Asia Ltd (BEA), which counts Guoco Company Management Ltd as a substantial shareholder, has decided to initiate a sale of its insurance business and is seeking a strategic partner for its mainland China business following a review of its portfolios and assets.
SINGAPORE: Singapore’s financial regulator is “closely studying” a report that said about US$4.4bil of suspicious transactions flowed through the city’s bank
SINGAPORE/HONG KONG, Sept 22 (AP): Shares slipped on Tuesday in Asia after markets tumbled worldwide on worries about the pandemic’s economic pain.
SHANGHAI: Hong Kong stocks ended lower on Tuesday, tracking other Asian markets amid concerns about fresh pandemic lockdowns in Europe.
DBS, CIMB, Deutsche among banks in S'pore that handled $6 billion in suspicious transactions: FinCEN leaks
SINGAPORE, Sept 22 (The Straits Times/ANN) - A number of banks in Singapore handled about US$4.5 billion (S$6.13 billion) in suspicious transactions between 2000 and 2017, with DBS Bank, CIMB Bank and Deutsche Bank among those that processed the largest sums of such funds here.
NEW YORK: Asian shares opened weaker on Tuesday on concerns about new pandemic lockdowns in Europe and after reports about financial institutions allegedly moving illicit funds hurt global banking stocks.
TAYLOR’S Education Group has come a long way from its origins in post-secondary education.
HONG KONG: Hong Kong shares fell on Monday, dragged by financials after reports said HSBC and Standard Chartered were among banks moving allegedly illicit funds over the past two decades and as Sino-U.S. tensions hit index heavyweight Tencent.
HONG KONG: HSBC and Standard Chartered Hong Kong shares dropped on Monday after media reports that they and other banks moved large sums of allegedly illicit funds over nearly two decades despite red flags about the origins of the money.