The 1MDB scandal was one of the biggest financial frauds in history, with stolen funds estimated to have exceeded US$4 ...
The judge dismissed the liquidators’ suit as the alleged transactions happened before Singapore’s cross-border insolvency law ...
Zodia Custody, a cryptocurrency storage provider and a subsidiary of Standard Chartered (STAN), has launched in Singapore, to provide digital asset custody services for financial institutions, the ...
High Court ruled cross-border insolvency law cannot be applied to deals made before it took effect in 2018. Read more at straitstimes.com. Read more at straitstimes.com.
Singapore's High Court has rejected a case by liquidators against Standard Chartered Bank and BSI Bank, linked to the 1MDB ...
KUALA LUMPUR (Reuters) -Liquidators trying to recover money from Malaysia's sovereign wealth fund 1MDB have sued Standard Chartered Bank in Singapore, alleging it enabled fraud that led to more than ...
SINGAPORE's High Court has stopped foreign liquidators from suing Standard Chartered Plc and BSI Bank Ltd. over transactions ...
Singapore's High Court has dismissed a bid by foreign liquidators to sue Standard Chartered Bank and BSI Bank in Singapore over transactions alleged to be linked to the scandal-hit Malaysian sovereign ...
BEIJING, CHINA-MARCH 20, 2016: Standard Chartered bank sign. Standard Chartered PLC is a British company that operates more than 1,200 branches and outlets in more than 70 countries worldwide. Credit: ...
Standard Chartered said on Monday that assets under management at its Signature CIO Funds have risen to $3 billion, three ...
LONDON & NEW YORK--(BUSINESS WIRE)--Standard Chartered Bank (the “Bank”) has been appointed as OANDA’s cash management bank for payments and collections in the United States and United Kingdom; an ...