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  2. Monetary Authority of Singapore - Wikipedia

    en.wikipedia.org/.../Monetary_Authority_of_Singapore

    Website. www .mas .gov .sg. The Monetary Authority of Singapore or ( MAS ), is the central bank and financial regulatory authority of Singapore. It administers the various statutes pertaining to money, banking, insurance, securities and the financial sector in general, as well as currency issuance and manages the foreign-exchange reserves.

  3. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    v. t. e. The Central Bureau of Investigation ( CBI) is the domestic crime investigating agency of India. [4] [5] It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches ...

  4. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Commercial banks. Commercial banks in Singapore may undertake universal banking, such as the taking of deposits and the provision of cheque services and lending, as well any other business authorised by the Monetary Authority of Singapore, including financial advisory services, insurance brokering and capital market services, as long as they are permitted under section 30 of the Banking Act.

  5. CBI Bank & Trust - Wikipedia

    en.wikipedia.org/wiki/CBI_Bank_&_Trust

    250+ (2021) Website. www .cbibt .com. CBI Bank & Trust, formerly known as Central State Bank, is a community bank based in Muscatine, Iowa. It is a subsidiary of Central Bancshares, Inc., a bank holding company that is also based in Muscatine. Total assets are over $1.45 billion and it employs over 250 individuals.

  6. Satyam scandal - Wikipedia

    en.wikipedia.org/wiki/Satyam_scandal

    The Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India -based outsourcing company Satyam Computer Services, falsified the accounts, inflated the share price, and stole large sums from the company. Much of this was invested in property. The swindle was discovered in late 2008 when ...

  7. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    Digital banking. Digital banking is part of the broader context for the move to online banking, where banking services are delivered over the internet. The shift from traditional to digital banking has been gradual, remains ongoing, and is constituted by differing degrees of banking service digitization. Digital banking involves high levels of ...

  8. DBS Bank - Wikipedia

    en.wikipedia.org/wiki/DBS_Bank

    Listed on the Singapore Exchange, DBS was officially incorporated by the Government of Singapore on 16 July 1968 to take over the industrial financing responsibilities of the Economic Development Board (EDB). With operations in 17 markets, the bank has a regional network spanning more than 300 branches and over 1,250 ATMs across 50 cities overseas.

  9. List of companies of Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Singapore

    Location of Singapore Singapore is a sovereign island country in maritime Southeast Asia. A global city, it has a highly developed market economy, based historically on extended entrepĂ´t trade and more recently as a financial hub as well. Its economy is known as the most freest, most innovative, most competitive, most dynamic and most business-friendly in the world by various multinational ...