1MDB: Singapore directs Falcon Bank to stop operations in Singapore
The Monetary Authority of Singapore (MAS) has asked Swiss wealth manager Falcon Private Bank Ltd to cease operations in the city state over lapses related to handling 1MDB fund flows.
Tue Oct 11 2016
1MDB: Swiss bank BSI challenges FINMA sanctions
Swiss bank BSI said it has appealed a ruling ordering its dissolution over links to the 1MDB.
Thu Jun 23 2016
BSI says bank's new management not linked to 1MDB
The newly appointed chief executive of Swiss bank BSI insisted that the current management was not implicated in the 1MDB case.
Fri May 27 2016
Singapore kicks out Swiss bank linked to 1MDB
Singapore's central bank on Tuesday said it has ordered the closure of the local branch of Swiss bank BSI, which has been linked to a scandal at Malaysia's troubled state fund 1MDB.
Tue May 24 2016