SINGAPORE (AP) — Singapore regulators ordered the closure Tuesday of Falcon Private Bank, citing alleged slack controls for transfers and improper conduct related to 1MDB, an indebted Malaysian state...
SINGAPORE (AP) — Singapore regulators ordered the closure Tuesday of Falcon Private Bank, citing alleged slack controls for transfers and improper conduct related to 1MDB, an indebted Malaysian state...
A view shows the Centennial Tower where the Falcon bank office is located, in Singapore on October 11, 2016. Singapore’s central bank on October 11 shut down a second Swiss bank under investigation fo...
Bank of Maldives has become a Platinum Sponsor of the Maldives Investment Forum 2016. The partnership was formalized at a ceremony held at the Ministry of Economic Development today.
BML CEO and Manag...
The Mauritius Commercial Bank (MCB) branch in the capital Male. MIHAARU FILE PHOTO/NISHAN ALI
An aggrieved customer has filed a lawsuit against the Mauritius Commercial Bank (MCB) after the bank alleg...
Economic Council Chair and Minister at President's Office Ahmed Zuhoor has stated that World Bank has given assurance they will be increasing the aid granted to the Maldives.
Speaking to Avas regardi...
An Asian bank in Maldives has refused to accept a USD 10 million deposit made by a Guyanese investor over concerns regarding the origin of the money.
The incident was reported by the newspaper Guyana...
An Asian bank in Maldives has refused to accept a USD 10 million deposit made by a Guyanese investor over concerns regarding the origin of the money.
The incident was reported by the newspaper Guyana...
WASHINGTON (AP) — The Obama administration on Wednesday once again condemned Israel for plans to construct housing on land claimed by the Palestinians, saying that a new project announced last week pr...
Maldivian currency notes at a counter of Maldives Monetary Authority (MMA). PHOTO: MOHAMED SHARUHAAN/MIHAARU
World Bank Group has warned the Maldives of major negative repercussions to its banking sys...
