1Malaysia Development Bhd.

SINGAPORE (July 12): Prosecutors in Singapore said Malaysian financier Low Taek Jho is the central figure in probes linked to 1Malaysia Development Bhd., and that he used money traceable to the state fund for his own benefit.

(Nov 1): China General Nuclear Power Corp., which bought embattled state fund 1Malaysia Development Bhd.’s power assets for US$2.3 billion ($3.2 billion) this year, is considering listing the business as early as 2017, people with knowledge of the matte

SINGAPORE (Sept 6): Singapore has increased inspections of banks’ anti-money-laundering and terrorism-financing controls as it steps up enforcement actions against misconduct in the industry, the head of the central bank said.

SINGAPORE (Sept 6): Singapore will make more robust risk assessments of financial institutions as it steps up investigations against misconduct in the industry, the head of the central bank said.