Mr Tan stressed that recovering money lost to scams is “very difficult”. “Where we have been able, this has involved close partnerships with financial institutions, in particular having DBS staff co-located with SPF at CSA to provide faster, real-time coordination and response.” As such, ASC and MAS are working withRead More →

Rana Ayyub released a statement on Friday in response to the allegations made against her by the Directorate of Law Enforcement (ED). Veteran journalist Rana Ayyub has been accused by the agency of embezzling funds received in the form of donations for relief during the Covid-19 pandemic. The statement releasedRead More →

MUMBAI: Reserve Bank of India (RBI) Governor Shaktikanta Das surprised markets on Thursday with a super accommodative monetary policy that not only left rates unchanged but also kept the dovish stance. Post-policy commentary was also supportive of growth, with the governor saying next year’s borrowing program would not be asRead More →

The House of Representatives expressed concern over the 45 million accounts that hold funds worth over N1.2 billion. To this end, the House of Representatives Ad Hoc Committee on Unclaimed Funds in Nigerian Commercial Banks and Offenses by the Central Bank of Nigeria has opened an investigation into the matter.Read More →

The boardroom crisis rocking Green Energy International Limited, an oil and gas company, whose chairman is former special adviser to the administration Olusegun Obasanjo, Professor Anthony Adegbulugbe, has taken a new turn. Adegbulugbe was the special advisor on energy in the administration of Olusegun Obasanjo. Recall that the two aggrievedRead More →

Getting older opens up a world of discounts available only to those in their prime. In addition to savings at your favorite restaurant, seniors can take advantage of discounts on banking services. Senior-friendly bank accounts can have benefits such as no monthly maintenance fees (or waivers of fees), free checks,Read More →

MONEY APP REVOLUT is expected to start offering traditional banking products, including credit cards and personal loans, to Irish customers this year after obtaining a full European banking licence. The fintech company, which is currently regulated by the Central Bank of Lithuania, plans to increase its offering to Irish customersRead More →

Controversy over ‘quid pro quo’ agreements between Megha Krishna Reddy and senior Telangana IAS officer Rajat Kumar, who works as a special chief secretary in the irrigation department, refuses to die down even after the MEIL group (Megha Engineering and Infrastructure Ltd) and Rajat Kumar have denied the sensational reportRead More →

The security situation in the occupied West Bank is “approaching boiling point” due to the “weakness of the Palestinian Authority”, Israel’s Institute for National Security Studies (INSS) said in a report released on Monday. This weakness, he added, stems from the “united opposition” of factions, as well as “street gangs”.Read More →

Digital bank statements begin Financial institutions collaborate with the BoT Banks on Monday launched a digital bank statement service (dStatement) to provide greater convenience to customers. The initiative is a collaboration between the Bank of Thailand (BoT), 11 financial institutions under the Thai Bankers Association (TBA) and the Government FinancialRead More →

• Threat to sue uncooperative banks Ahead of the 2023 general election schedule, the Independent National Electoral Commission (INEC) must shine its spotlight on politicians and political parties in a bid to track sources of funding for their campaigns. INEC Chairman Prof. Mahmood Yakubu publicized the plan at a politicalRead More →

BUSTED National Bureau of Investigation Spokesman Ferdinand Lavin introduces Nigerians Ifesinachi Fountain Anaekwe and Chukwuemeka Peter Nwadi, and Filipinos Jherom Anthony Taupa, Ronelyn Panaligan and Clay Revillosa, who were arrested earlier this week for their alleged involvement in the “draining” of money from hundreds of BDO accounts in December lastRead More →

vgajic/Getty Images If you’re looking to build wealth in a savings account, you’re usually out of luck. The national average rate paid on savings accounts is just 0.04%, and many large traditional banks offer a meager 0.01% APY on savings balances. But there are plenty of banks – mostly onlineRead More →

The Malaysian Anti-Corruption Commission logo is seen in Putrajaya on June 21, 2017. — Photo by Yusof Mat Isa ALOR SETAR, January 12 – Twenty-five companies have been identified as being involved in submitting bank statements containing false information to a waste management company here in 2018 and 2019. SourcesRead More →

Search mutual fund quotes, news, net asset values Zomato INE758T01015, ZOMATO, 543320 ICICI Bank INE090A01021, ICICIBANK, 532174 One 97 PayTM INE982J01020, PAYTM, 543396 Addiction INE002A01018, TRUST, 500325 Yes Bank INE528G01035, YESBANK, 532648 Search mutual fund quotes, news, net asset values Zomato INE758T01015, ZOMATO, 543320 ICICI Bank INE090A01021, ICICIBANK, 532174 OneRead More →

There were two early Christmas surprises in this month’s economic news, as the Bank of England raised interest rates after a surprisingly rapid rise in inflation. While that’s not necessarily good news, there’s also reason to think things might not be too gloomy. This preview examines the economic data releasedRead More →

Lawrence Agcaoili – The Filipino Star December 17, 2021 | 00h00 MANILA, Philippines – Banks should immediately freeze the accounts of members of the Communist Party of the Philippines, the New People’s Army and the National Democratic Front (CPP-NPA-NDF) as part of the government’s efforts to end the local communistRead More →

The Ministry of Agriculture, Food and Marine has started issuing payments under the 2021 Straw Incorporation Measure (SIM). Minister Charlie McConalogue confirmed today (Wednesday, December 15e), which it will deliver nearly € 8 million to 1,800 soil cultivators under this scheme. SIM payments In a statement, Agriculture, Food and MarineRead More →

Invictus Real Estate Partners obtained just over $ 55.8 million in agency debt from JLL In order to finance his purchase of a multi-family property in Norwalk, Connecticut, Commercial Observer learned. the Freddie mac– back-to-back financing is used to acquire The Berkeley at Waypointe and Quincy Lofts, a rental complex of 198 apartments with addresses in 30 OrchardRead More →

BDO President Tessie Sy-Coson told the Philippine Daily Inquirer that the company “will keep affected innocent customers intact for their losses.” Image Credit: Gulf News Archive Manila: The Philippines’ central bank is investigating complaints that some clients of BDO Unibank Inc., the country’s largest lender by assets, have lost moneyRead More →

The government announced Thursday that more than a lakh of retirees had received a pension directly into their bank account through its comprehensive pension management software SAMPANN, which stands for Pension Management and Accounting System. “This has enabled the Indian government to achieve recurring monthly savings through the payment ofRead More →

EDITOR’S NOTE: NJ Cannabis Insider publishes exclusive and premium content and moderate commercial events for those who wish to enter the ground floor or expand their cannabis operation. Learn more. A House provision allowing banks to provide credit cards, checking accounts, and other financial services to legal cannabis businesses didRead More →

The Blockchain Industry Coordinating Committee of Nigeria (BICCON) has said that it is not legal for Nigerian financial institutions to freeze or arbitrarily close bank accounts belonging to individuals or entities accused of cryptocurrency trading. Affected Crypto Entities Should Seek Legal Advice In a public statement released on Nov. 22,Read More →