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Tag: scrutiny

19.112023November 19, 2023

Singapore family office applicants face 18-month wait amid tighter scrutiny

By AKDOIIn Business NewsTags 18month, applicants, face, family, office, scrutiny, Singapore, tighter, wait

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter....

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18.112023November 18, 2023

Misconduct scandal left CBI facing disproportionate scrutiny, says boss

By AKDOIIn Business NewsTags boss, CBI, disproportionate, facing, left, misconduct, scandal, scrutiny

The CBI has come under disproportionate scrutiny after a misconduct scandal that pushed the UK’s most prominent business lobby group...

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24.092023September 24, 2023

Singapore banks tighten scrutiny of clients after money-laundering scandal

By AKDOIIn Business NewsTags banks, clients, moneylaundering, scandal, scrutiny, Singapore, tighten

Receive free Singapore updates We’ll send you a myFT Daily Digest email rounding up the latest Singapore news every morning....

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