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More Former BSI Senior Bankers Charged In Singapore

Tom Burroughes

11 October 2016

Two former employees of . The latter bank has been acquired by another Swiss private bank, EFG International - part of an ongoing round of merger and acquisition activity in wealth management.

Separately, MAS in July said it has found failings around anti-money laundering and other controls at Falcon Private Bank, UBS, DBS and Standard Chartered, and is conducting further checks before deciding on any specific actions.