Fintech

Fintech

Wirecard suspected of extending loans of some US$1 bil to partner companies before June implosion

German prosecutors suspect Wirecard AG extended large loans to partner companies before its implosion in June, at a time when the payments company was already facing media reports alleging accounti

Fintech

Singapore charges Citadelle Corporate Services director for falsifying letters in Wirecard case

Singapore has laid its first charges in the Wirecard AG scandal, accusing a director of Citadelle Corporate Services Pte of falsifying accounts.

Fintech

How Singapore regulators help FinTech development

The finance industry has been one of the most enthusiastic proponents of advances in technology.

Hatten Land’s 20%-owned company ECXX receives MAS's approval to launch asset-based digital securities exchange platform

Fintech

Hatten Land’s 20%-owned company ECXX receives MAS's approval to launch asset-based digital securities exchange platform

ECXX Global, a pioneer in operating digital asset exchange using blockchain technology, says it has secured admission from the Monetary Authority of Singapore (MAS) to the FinTech Sandbox Express u

Fintech

MAS, NUS, NRF set up Asian Institute of Digital Finance to boost FinTech education and research

In a bid to spearhead FinTech education and research, the Monetary Authority of Singapore (MAS), the National Research Foundation (NRF), and the National University of Singapore (NUS) announced tha

Fintech

Digital wealth adviser StashAway raises $22.3 mil in Series C funding

StashAway, Southeast Asia’s largest and fastest-growing digital wealth manager has secured $22.3 million in its Series C funding on Monday (July 27).

Fintech

Wirecard trustee in Singapore not licensed: MAS

SINGAPORE (July 3): The Commercial Affairs Department (CAD) of the Singapore Police Force and the Monetary Authority of Singapore (MAS) have launched a joint investigation into Citadelle Corporate

Fintech

Pine Labs considers bid for Wirecard’s businesses in Southeast Asia

(July 3): Pine Labs, the Indian payments company backed by Sequoia Capital and Mastercard Inc., is considering a bid for fallen fintech star Wirecard AG’s businesses in Southeast Asia and India, ac

Fintech

Wirecard's end marks a new dawn for FinTechs

(July 3): On June 18, Markus Braun, the CEO of beleaguered German FinTech firm Wirecard, walked into the criminal prosecutor’s office in Munich and surrendered himself.

Fintech

Wirecard assessing ability to continue providing services in Singapore

(June 30): Wirecard AG entities are assessing their ability to continue providing services in Singapore after the parent company filed for insolvency in Germany, according to the Southeast Asian na

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