LATESTVIDEOSASEANBRICSMIDDLE EASTUS-CHINA

Article Related To swiss-bank

Explore more about the topics related to swiss-bank on Astro Awani

1MDB: Singapore directs Falcon Bank to stop operations in Singapore

1MDB: Singapore directs Falcon Bank to stop operations in Singapore

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.
Tue Oct 11 2016
1MDB: Swiss bank BSI challenges FINMA sanctions

1MDB: Swiss bank BSI challenges FINMA sanctions

Swiss bank BSI said it has appealed a ruling ordering its dissolution over links to the 1MDB.
Thu Jun 23 2016
BSI says bank's new management not linked to 1MDB

BSI says bank's new management not linked to 1MDB

The newly appointed chief executive of Swiss bank BSI insisted that the current management was not implicated in the 1MDB case.
Fri May 27 2016
Singapore kicks out Swiss bank linked to 1MDB

Singapore kicks out Swiss bank linked to 1MDB

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.
Tue May 24 2016
The Netherlands request info on Dutch-held accounts in Swiss bank UBS

The Netherlands request info on Dutch-held accounts in Swiss bank UBS

The Netherlands have requested information on a large number of Swiss bank accounts held by residents of its country in connection with a tax probe, Swiss authorities confirmed.
Sat Sep 26 2015
1MDB says not aware of accounts being frozen

1MDB says not aware of accounts being frozen

1Malaysia Development Berhad (1MDB) today denied any knowledge of its bank accounts in Switzerland being frozen.
Wed Sep 02 2015
Najib's supporters must pledge support for 1MDB too  - Tun M

Najib's supporters must pledge support for 1MDB too - Tun M

Former Prime Minister Tun Dr Mahathir Mohamad urges all quarters who had voiced their support towards Datuk Seri Najib Tun Razak to also declare their support over the countrys investment in 1MDB.
Thu Apr 09 2015
Swiss central bank hard hit by gold price fall

Swiss central bank hard hit by gold price fall

Switzerland's central bank said on Monday it lost billions in 2013 amid a sharp drop in gold prices.
Tue Jan 07 2014
Is climate change making tropical storms more frequent? Scientists say it's unclear

Is climate change making tropical storms more frequent? Scientists say it's unclear

Scientists say it remains unclear how much climate change is reshaping the storm season.
Sat Nov 23 2024
Samples obtained by Chinese spacecraft show moon's ancient volcanism

Samples obtained by Chinese spacecraft show moon's ancient volcanism

The material provides new insight into the moon's geological history including the oldest evidence to date of lunar volcanism.
Sat Nov 23 2024
The scamdemic targeting the young and vulnerable

The scamdemic targeting the young and vulnerable

Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.
Sat Nov 23 2024
Japanese manicurist takes on plastic pollution, one nail at a time

Japanese manicurist takes on plastic pollution, one nail at a time

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.
Sat Nov 23 2024
What to watch for ahead of US presidential inauguration

What to watch for ahead of US presidential inauguration

Here's a timeline of events between now and inauguration day.
Sat Nov 23 2024
The battle to reduce road deaths

The battle to reduce road deaths

In Malaysia, over half a million road accidents have been recorded so far this year.
Sat Nov 23 2024
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?

How quickly can Trump's Musk-led efficiency panel slash US regulations?

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024