Financial Services

Singapore unveils national anti-money laundering strategy

It will centre on prevention, detection, and enforcement.

MAS fines Atrium Asia Investment $1.9M for AML/CFT compliance breaches

It breached the requirements from June 2015 to October 2020.

Keppel Pacific OAK US REIT obtains US$45m loan facility

It secured the facility through its trustee.

EnterpriseSG launches sustainability reporting grants for local firms and SMEs

The initiatives will support firms reporting on sustainability and help others prepare.

ESR-LOGOS secures $225m and JPY15.5b sustainability-linked term loans

It will use proceeds from both facilities for corporate funding.

MAS, ABS hold exercise to bolster finance sector's operational resilience

Participants simulated various scenarios like cyberattacks to test their response capabilities. The Monetary Authority of Singapore (MAS) and the Ass...

Ninja Van bags US$50M revolving credit facility from HSBC

The company will use the facility to support regional growth.

EnterpriseSG and Afreximbank boost financing for firms expanding to Africa

This marks the first partnership between EnterpriseSG and a multilateral development bank. 

Singapore eyes 15% top-up tax on MNEs to prevent foreign tax losses

Additional revenues from the top-up taxes will be used to enhance the local business environment.