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  2. One Raffles Place - Wikipedia

    en.wikipedia.org/wiki/One_Raffles_Place

    By April 1987, 90% of the office space in the building was occupied, mostly by banks and money brokers. 20% of the office space was used as OUB's headquarters, while the Stock Exchange of Singapore (SES) occupied an additional five floors. Nevertheless, the takeup for the building's retail space was not as good, with only 41 of 78 retail units ...

  3. United Overseas Bank - Wikipedia

    en.wikipedia.org/wiki/United_Overseas_Bank

    In September 2001, UOB acquired Overseas Union Bank, then Singapore's fourth largest local bank, in a deal worth S$10 billion. [15] [16] United Overseas Bank History Plaque. In 2002, UOB started expanding into the Chinese market by opening a new full-service branch office in Shanghai and upgrading of its Beijing office to a full-service branch ...

  4. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [7] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;

  5. Corruption in Singapore - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Singapore

    [17] [18] [15] 27 charges were handed down against Iswaran: [53] [54] two charges were for corruptly obtaining favours to advance Ong's business interests through contracts between the Singapore Tourism Board and a private company chaired by Ong; [54] 24 charges were for obtaining valuable items from Ong without any consideration; [54] and one ...

  6. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    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.

  7. Monetary Authority of Singapore - Wikipedia

    en.wikipedia.org/.../Monetary_Authority_of_Singapore

    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 .

  8. MUFG Union Bank - Wikipedia

    en.wikipedia.org/wiki/MUFG_Union_Bank

    Union Bank was an American national bank with 398 branches in California, Washington, and Oregon. It was owned by MUFG Americas Holdings Corporation and was acquired by U.S. Bancorp in December 2022.

  9. Nirav Modi - Wikipedia

    en.wikipedia.org/wiki/Nirav_Modi

    The Union Bank of India sued Modi in a Hong Kong court. Union Bank claimed in a writ filed at the High Court on 26 September 2018 that Modi guaranteed two loans made to Firestone Trading Private and Firestar Diamond in 2011. The bank demanded that he pay more than $5.49 million plus interest after both firms allegedly defaulted on repayments. [32]