Carian mengenai topik bsi

A simple check would prevent millions of dollars from being funnelled from SRC International into SRC International (Malaysia) Limited'.

The MACC senior superintendent said the countries were Switzerland, Barbados, Hong Kong and the Netherlands.

A total of 204,927 visitors from Singapore entered the country through the CIQ Complex at the Sultan Iskandar Building (BSI) and the Sultan Abu Bakar Complex (KSAB) in Iskandar Puteri since April 1.

The Monetary Authority of Singapore (MAS) has issued lifetime Prohibition Orders (POs) against Kevin Michael Swampillai, a former representative at Singapore Branch (BSIS).

FINMA banned two individuals from the banking industry, and issued reprimands to four others.

Four months before an election in which Chancellor Angela Merkel hopes to win another term, Germany's national cyber security agency BSI warned political parties to shore up their computer defences.

The Monetary Authority of Singapore (MAS) has asked Swiss wealth manager Falcon Private Bank Ltd to cease operations in the city state over lapses related to handling 1MDB fund flows.

Swiss bank BSI said it has appealed a ruling ordering its dissolution over links to the 1MDB.

The newly appointed chief executive of Swiss bank BSI insisted that the current management was not implicated in the 1MDB case.

Singapore's central bank on Tuesday said it has ordered the closure of the local branch of Swiss bank BSI, which has been linked to a scandal at Malaysia's troubled state fund 1MDB.

The nationally televised funeral of Ren Anglil took place in old Montreal in Notre-Dame Basilica, Gothic Revival church where Celine Dion and he married in a lavish wedding 21 years ago.

The 1MDB president says he looks forward to being questioned in detail and to have his answers be part of the public record.

Pokok Sena MP, Datuk Mahfuz Omar has urged for an explanation for 1Malaysia Development Berhad (1MDB) for the alleged cash stashed in a BSI account in Singapore.

The ex-premier says PM Najib Razak's explanation about US$1.103 billion transferred from Cayman Islands by 1MDB is untrue.

The government on Thursday denied that 1MDB Chief Executive Officer Arul Kanda Kandasamy had produced false bank statements pertaining the company's subsidiary from a BSI bank branch in Singapore.

An excellent rakyat-centric budget under the overarching principle of a caring and humane economy.

The government will provide a significant boost to the Sumbangan Tunai Rahmah (STR) and Sumbangan Asas Rahmah (SARA) initiatives next year.

The government plans to make it compulsory for all non-citizen workers to contribute to the Employees Provident Fund (EPF).

Prabowo will be open to foreign investment, his aide has said, such as by offering investors management of airports and sea ports.

The Women's Leadership Apprenticeship Program will be intensified as an effort to produce more female corporate personalities.

Residents of Jabalia in northern Gaza said Israeli tanks had reached the heart of the camp, using heavy air and ground fire.

Prabowo Subianto will be sworn in as Indonesia's president on Sunday with Vice President-elect, Gibran Rakabuming Raka, also taking office.

Datuk Seri Anwar Ibrahim said this allocation is intended to address the recent flash floods that hit the capital and several major towns.

Sabah and Sarawak continues to be prioritised under Budget 2025, with allocations of RM6.7 billion and RM5.9 billion respectively.

PM Anwar Ibrahim said NFOF will support venture capital fund managers to invest in startup companies with RM300 million set aside for 2025.