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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
HONG KONG: HSBC Holdings Plc told its staff to stop posting on all the bank’s social media accounts over fears of “negative reactions” to the revelations in leaked suspicious activity reports.
SHANGHAI: Hong Kong stocks ended lower on Tuesday, tracking other Asian markets amid concerns about fresh pandemic lockdowns in Europe.
SINGAPORE: The Monetary Authority of Singapore (MAS) said on Tuesday that it was 'closely studying' media reports that Singapore banks had informed U.S. regulators of suspicious transactions.
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.
Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, BuzzFeed and other media reported on Sunday, citing confidential documents submitted by banks to the U.S. government.
LONDON: If fund managers are serious about clean investments, they need to get their hands dirty.
PETALING JAYA: RHB Bank Bhd does not expect another overnight policy rate (OPR) cut this year, and says it sees signs of business recovery.
PETALING JAYA: CIMB Group Holdings Bhd expects the second half of 2020 to remain challenging and loan loss provisions to remain elevated.