The Local Danske Bank, Denmark’s largest, has pleaded guilty to defrauding American banks in order to move money from criminals in Russia and elsewhere into the US financial system and will forfeit $2 billion, the Justice Department said. Go to Source December 14, 2022 – 12:04 pm / Twitter: @hoffeldtcom
The Straits Times Business News December 14, 2022 8:27 AMSYDNEY – Reserve Bank of Australia (RBA) Governor Philip Lowe called on the nation’s lenders to intensify efforts to reduce the cost of payments and increase their speed, including for cross-border transactions. Go to Source December 14, 2022 – 3:04 am / Twitter: @hoffeldtcom
The Straits Times Business News November 01, 2022 2:37 PMMUMBAI – India’s central bank started a pilot programme of its digital currency on Tuesday, allowing select banks to use it for settling secondary-market transactions in government securities. Go to Source November 1, 2022 – 9:03 am / Twitter: @hoffeldtcom
The Local Danske Bank, which is under investigation by Danish and US authorities, said Thursday it had set aside an additional 14 billion kroner (1.9 billion euros) to cover expected fines related to massive suspected money laundering via its Estonian branch. Go to Source October 27, 2022 – 3:08 pm / Twitter: @hoffeldtcom
The Straits Times Business News September 29, 2022 10:41 PMThe bank has launched two new home loan packages, one of which lets new and existing owners of HDB flats who earn less than $2,500 a month take out a mortgage from POSB. Go to Source September 29, 2022 – 6:07 pm / Twitter: @hoffeldtcom
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