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The Ministry of Foreign Affairs of Thailand and Singapore Deliberates on Increasing Penalties in Equine Accounting Cases

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5 days ago
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Sun Xueling, the Minister of Foreign Affairs of Singapore, has announced the consideration of increasing penalties for financial fraud in light of a proposal by Tan Wu Meng, a Member...

The Impact of Mobile Banking on National Banks: Unveiling Timelines of Collapse, Exposing Far-Reaching Repercussions Due to Widely Felt Ramifications; Magnifying Maximum Penalties Based on Legal Authority

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1 year ago
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After the central bank announced the criteria for overseeing the risks of information technology in financial institutions, they have set a standard for mobile banking service that must not cease...

Financial Sanction Imposed on DBS, the National Bank of Singapore: Prohibition on New Ventures, Branch Closures, ATM Reductions, and IT System Feature Enhancements Barred

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1 year ago
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The Monetary Authority of Singapore (MAS) has imposed penalties on DBS Bank for its online system issues earlier this year. The new measures involve locking the entire system of the...