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5 hours ago

URA urges developers to take ‘risk-proportionate’ approach to anti-money laundering checks

URA urges developers to take ‘risk-proportionate’ approach to anti-money laundering checks

Verifying sources of wealth and funds not required for most homebuyers, says the housing regulator [SINGAPORE] Singapore’s housing regulator has told property developers to take a more targeted approach to anti-money laundering checks, making... Read more.

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Banks including JPMorgan relax return-to-office rules amid Europe heatwave
Owner: SPH Media Trust through SPH Media Ltd More info
Forbes 5 hours ago
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Europe Is The Fastest-Warming Continent
Owner: Integrated Whale Media Investment Inc. (51%) & Highlander Management LLC & Forbes Family through Forbes Global Media Holdings Inc. More info
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The WHO warns: less than half of European countries have a health plan against heatwaves
Owner: David Córdova through Información y Participación S.L. More info
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China regulator watches closely as US probes insider trading tied to Futu, Tiger Brokers
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Foundation Healthcare IPO 3.8 times subscribed
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GIC among top sovereign funds backing India’s largest asset manager in US$1.2 billion IPO: sources
Owner: SPH Media Trust through SPH Media Ltd More info
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