Goldman Pays Billions—And Takes Millions From Top Execs—To End 1MDB Scandal
The bank will pay nearly $3 billion and recoup $174 from executives Goldman Sachs Group Inc. on Thursday admitted it broke U.S....
Goldman Sachs to pay $3bn over 1MDB corruption scandal
Photo: Richard Drew/AP Photo, File Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption...
MAS, IBF Take Steps to Prevent Financial Sector Job Losses
IBF will run surveys every six months to obtain data about job losses at FIs to offer their staff reskilling support and possible...
Why is the legal industry so resistant to tech. Or is it?
Legal Technology or LegalTech, (sometimes also referred to as LawTech) is a broad term encompassing any software or technologies that...
Regulators Fine Citigroup $400 Million Over ‘Serious Ongoing Deficiencies’
Fed, OCC order the nation’s third-largest bank to fix its risk-management systems Federal banking regulators on Wednesday fined Citigroup...
MAS orders Wirecard to cease credit card and other payment services in Singapore
The Monetary Authority of Singapore (MAS) has directed Wirecard entities here to cease their payment services in Singapore, it announced...
The FinCEN leaks reveal a failing system, not failing banks.
Banks and bankers’ reputations are currently at an all time low with outcry over the FinCEN file leak. However, to what extent are banks...
RegTech Asia 2020: Trends, Review and Outlook
How has the regtech industry has weathered the Covid-19 storm and provided support to global initiatives designed to keep our economies...
The pandemic as a catalyst for healthcare transformation
The implications of COVID have touched everyone. Whether that's directly from catching the disease, or having your liberties curtailed in...
MAS ‘closely studying' reports on 'FinCEN' leak that mentioned Singapore banks in suspic
The Monetary Authority of Singapore (MAS) said on Monday (Sep 21) it is “closely studying” media reports mentioning Singapore banks in...
