受1MDB拖衰 馬幣重挫4.12美元 ！ 今年表現最差貨幣！

LoboSolitario

没记错的话，MAS是提到因1MDB事件才著手调查，但同时也说了不只1MDB一个案件，而是有不少经由BSI作出的交易都有问题而显出该公司存有许多运作弊端，商业操守不合格才会作出吊销BSI的决定。就要看读者怎么诠释了。不是我国受牵连，连EFG也受到牵连哟。话说反倒是其他牵扯不同案件的公司如果被查到都跟1MDB有关的话，呵呵，更有戏看咯。。。

vjcspore8899

使用者 发表于 25-5-2016 12:27 PM
相信才子。相信勞奴國。相信未來。

你别假假

使用者

vjcspore8899 发表于 25-5-2016 02:13 PM
你别假假

支持 國產 有你好處。

兰州烧饼

@artcreator 来狡辩看看，别害臊嘛。

不好意思，一看到1MDB ,自然想到阁下如何为姨妈公司擦PP.

artcreator

兰州烧饼 发表于 25-5-2016 03:08 PM
@artcreator 来狡辩看看，别害臊嘛。

不好意思，一看到1MDB ,自然想到阁下如何为姨妈公司擦PP.

请问阁下Tag我想要和我辩些什么东西？

兰州烧饼

artcreator 发表于 25-5-2016 05:34 PM
请问阁下Tag我想要和我辩些什么东西？

无他，本人本嘴拙舌，不敢辩论。

阁下一直歇斯底里表示1MDB丑闻是反对党的诬陷，现在相关银行被查封，恭请阁下出来为1MDB漂白。

artcreator

兰州烧饼 发表于 25-5-2016 05:41 PM
无他，本人本嘴拙舌，不敢辩论。

阁下一直歇斯底里表示1MDB丑闻是反对党的诬陷，现在相关银行被查封，恭请阁下出来为1MDB漂白。

第一，以下是MAS查封BSI的通告：

MAS directs BSI Bank to shut down in Singapore

Singapore, 24 May 2016…The Monetary Authority of Singapore (MAS) announced today that it has served BSI Bank Limited (BSI Bank) notice of intention to withdraw its status as a merchant bank in Singapore for serious breaches of anti-money laundering requirements, poor management oversight of the bank’s operations, and gross misconduct by some of the bank’s staff.

2   In addition, MAS has referred to the Public Prosecutor the names of six members of BSI Bank’s senior management and staff to evaluate whether they have committed criminal offences.

3   BSI Bank has been operating as a merchant bank in Singapore since November 2005 where it offers private banking services.  It is a wholly-owned subsidiary of BSI SA, a bank founded in 1873 and headquartered in Switzerland.

Assurance for customers of BSI Bank

4   Clients and customers of BSI Bank are assured that the Bank is solvent and has assets in excess of its liabilities and commitments.  It also has the full support of its parent bank, BSI SA, in Switzerland.  MAS is working closely with the Swiss Financial Market Supervisory Authority (FINMA), the home regulator of BSI SA, to oversee an orderly closure of BSI Bank in Singapore.

5   MAS notes that FINMA has approved the acquisition of the entire BSI Group by EFG International, a bank authorised by FINMA and headquartered in Switzerland. In the interest of the customers of BSI Bank, MAS will allow the transfer of the Singapore subsidiary’s assets and liabilities to the Singapore branch of EFG Bank AG or to the parent entity, BSI SA.  

Withdrawal of merchant bank status

6   In 2011, MAS inspected BSI Bank and found policy and process lapses at the front office and weak enforcement by control functions.  The lapses were rectified. In 2014, MAS inspected the bank again and uncovered serious shortcomings in its due diligence checks on assets underlying the investment funds structured for the bank’s customers. Given repeated findings of weaknesses in its control regime, MAS instructed BSI Bank’s management to increase scrutiny of the bank’s risk management processes and internal controls. A more intrusive third inspection by MAS in 2015 revealed multiple breaches of anti-money laundering regulations and a pervasive pattern of non-compliance.

7   MAS’ decision to withdraw BSI Bank’s status as a merchant bank takes into account the repetitive lapses as well as the 2015 inspection findings which revealed:

widespread control failures which led to numerous serious breaches of various anti-money laundering regulations
poor and ineffective oversight by the senior management of BSI Bank
unacceptable risk culture, with blatant disregard for compliance and control requirements as well as MAS’ regulations
numerous acts of gross misconduct by certain staff
8   Specific regulatory lapses include the processing of multiple unusual transactions which were essentially pass-through trades often without economic substance. Approvals of such transactions were based purely on faith of client representations despite deficient documentation and concerns raised by the bank’s compliance officers.

9   This is the first time that MAS is withdrawing its approval for a merchant bank since 1984, when Jardine Fleming (Singapore) Pte Ltd was shut down for serious lapses in its advisory work.

Referral of BSIS senior management and staff to the Public Prosecutor

10   MAS found considerable evidence of gross dereliction of duty and failure to discharge oversight responsibilities on the part of BSI Bank’s senior management.  Their ineffective governance led to a poor risk culture, which prioritised questionable customer demands ahead of compliance with anti-money laundering regulations and the bank’s own internal controls.

11   Several of the bank staff also committed wilful acts of misconduct, such as:

making material misrepresentations to auditors
abetting improper valuations of assets; and
taking instructions from persons other than customers’ authorised representatives on matters relating to customers’ accounts
12   The severe lapses and failings in BSI Bank, which led to MAS’ decision to withdraw the bank’s status as a merchant bank, were the result of the actions or omissions of these individuals.

13   MAS has referred to the Public Prosecutor the names of the following six members of BSI Bank’s senior management and staff to evaluate whether they have committed criminal offences:

Mr Hans Peter Brunner, former CEO
Mr Raj Sriram, former Deputy CEO
Mr Kevin Michael Swampillai*, Head of Wealth Management Services
Mr Yak Yew Chee, former Senior Private Banker
Mr Yeo Jiawei**, former Wealth Planner; and
Ms Seah Yew Foong Yvonne, former Senior Private Banker
* Mr Swampillai is currently suspended by the bank.
** Mr Yeo is currently in remand and has been charged by the Public Prosecutor for various offences.

Imposition of financial penalties

14   MAS has also served BSI Bank notice to impose financial penalties amounting to $13.3 million for 41 breaches of MAS Notice 1014 - Prevention of Money Laundering and Countering the Financing of Terrorism. The breaches include failure to perform enhanced customer due diligence on high risk accounts, and to monitor for suspicious customer transactions on an ongoing basis.

MAS’ expectations of financial institutions

15   MAS requires financial institutions in Singapore to comply strictly with its regulations on anti-money laundering and countering the financing of terrorism.  Like all major international financial and business centres, Singapore faces an inherent risk of being used as a conduit for illicit financial flows. Financial institutions operating in Singapore are therefore expected to have rigorous systems and processes to thwart this risk, including high standards of vigilance in on-boarding clients and monitoring transactions.

16   Mr Ravi Menon, Managing Director, MAS, said, “BSI Bank is the worst case of control lapses and gross misconduct that we have seen in the Singapore financial sector. It is a stark reminder to all financial institutions to take their anti-money laundering responsibilities seriously. Controls need to be robust, surveillance vigilant, and the management culture must emphasise professional integrity and risk consciousness.”

17   MAS is conducting supervisory reviews of several other financial institutions and bank accounts through which suspicious and unusual transactions have taken place.  MAS will not hesitate to take actions against these institutions if they are found to have breached regulations or fallen short of expectations.

18   Mr Menon said, “MAS is absolutely committed to safeguarding the integrity and reputation of Singapore’s financial centre.  On this, there can be no compromise.”

***

第二，以下是被逮捕的涉嫌人士的背景：

Keeping a record of he two persons currently charged with various offences related to BSI and 1MDB relationship.

Person One: Yeo Jiawei (ex BSI Bank) with 9 charges to date.

1st Charge (April 22): Buying a property using illegally acquired funds where he received SGD200k in a Bank of China account which represented “benefits from cheating.”.

2nd Charge (April 28): Cheating BSI by concealing that he would receive some US$1.6 million per year. This sum, according to the charge sheet, was a portion of the annual management fee paid by 1MDB's wholly owned Brazen Sky Ltd to Bridge Partners Investment Management (Cayman) Ltd.

3rd Charge (April 28): Attempting to pervert the course of justice by asking a Mr Goh Sze-Wei Samuel to say the USD1.6m money was his investment.

4th Charge (May 5): Cheating BSI by hiding the fact that he would receive a portion of the fees paid to Pacific Harbor Holdings via Bridgerock Investment, a company that Yeo owns.

5th Charge (May 5): Preventing the course of justice intentionally by asking Kevin Swampillai to lie to the police about a sum of money which had been transferred by Samuel Goh Sze-Wei to Bridgerock Investment Inc and GTB Investment.

6th Charge (May 5): transferring $500,000 from a Malayan Banking Berhad account in the name of Bridgerock Investment Inc to an Oversea-Chinese Banking Corporation (OCBC) account. The court documents have declared that this amount "represents his benefits from criminal conduct".

7th Charge (May 12 ): forgery by fraudulently signing a reference letter to the EMEA head of anti-money laundering and sanctions compliance of Citigroup to dupe them into thinking the letter was signed by the authority of BSI Bank to facilitate a transfer of US$11.95 million (S$16.3 million) from SRC International (Malaysia) to Affinity Equity International Partners.

8th Charge (May 24): Cheating BSI by concealing a portion of the fees he received from Pacific Harbor Holdings (PHH)

9th Charge (May 24): Cheating BSI by concealing a portion of the fees he received from Devonshire Capital Management (DCM).
--
Person two: Kelvin Ang from NRA Capital with 1 charge:

1st Charge (Apr 20) for corruptly giving a gratification sum of S$3,000 some time between 2013 and 2014 to research analyst Lee Chee Waiy to expedite preparation of a favourable valuation report to be issued by his equity research firm.
---
Separately, the Singapore branch of BSI was asked to shut down due to multiple and repeated breaches - totaling 41 counts over the year.

A MAS audit in 2011 found policy and process lapses and weak enforcement of control functions.

A 2014 MAS Audit also found serious shortcomings in its due diligence checks on assets underlying the investment funds structured for its customers.

While a 2015 audit found multiple breaches of anti-money laundering regulations and pervasive pattern of non-compliance.

So far, none of the charges - whether here or in Switzerland are direct to 1MDB officials which is why 1MDB said today they have not been contacted by any investigators from Singapore and Switzerland.

Switzerland has also been investigating a former 1MDB official (which does not seem to be related to any high level persons in 1MDB past or present), two former officials of Abu Dhabi Govt and the BSI bank officials for non-compliance.

第一点，请问MAS有说出关闭BSI是因为1MDB吗？

第二点，请问被逮捕的相关人士是仅仅因为1MDB事件被逮捕还是因为其他事情？

看新闻，请看内容，不要只看标题。

1MDB之所以被这则新闻牵涉到，仅仅是因为1MDB作为BSI的其中一个客户。

结果各大媒体包括你本身就跟着起舞说BSI被关闭是因为1MDB。

这情况就好像你是安分守己的Taxi driver。结果被害群之马搞到连其他乘客都不敢上你的车一样的道理。

我要说的就是这样。

假如不会读英文，那就找翻译。

会读的话，就告诉我哪一点指名道姓说MAS是因为1MDB而关闭BSI。

没有的话，那以后读新闻就都内容，不要被各种哗众取宠的题目蒙蔽自己的双眼。

就酱！

兰州烧饼

artcreator 发表于 25-5-2016 05:51 PM
第一，以下是MAS查封BSI的通告：

第二，以下是被逮捕的涉嫌人士的背景：

第一点，请问MAS有说出关闭BSI是因为1MDB吗？第二点，请问被逮捕的相关人士是仅仅因为1MDB事件被逮捕还是因为其他事情？看新闻，请看 ...

http://www.bbc.com/news/business-36365928
BBC告诉读者，事情是有关联的，是有人选择蒙蔽自己的双眼不看而已。

artcreator

兰州烧饼 发表于 25-5-2016 06:03 PM
http://www.bbc.com/news/business-36365928
BBC告诉读者，事情是有关联的，是有人选择蒙蔽自己的双眼不看而已。

那你选择性相信新闻内容是你的事。假如要辩，就提出内容；
假如存粹人生感觉无聊在这里tag人寻快乐，那请好自为之。

Orochimaru

BSI要 sue 1MDB鳥
被停業了才捨得行動，wakaka

vjcspore8899

使用者 发表于 25-5-2016 02:23 PM
支持 國產 有你好處。

是是是……你进回教了

使用者

vjcspore8899 发表于 25-5-2016 08:38 PM
是是是……你进回教了

別傻了。。我進去。。幹嘛！～我是讓你支持。我自己沒支持的～
等下沒人支持，你的馬爺爺 會很傷心的。我吃虧點，我做壞人，不支持的。XD

還有我進去也不知道怎麼跟他們交談。很閒的知道嗎。
他們的語言我都不懂。。

真哲

我人在國外，我快死了，啊面。。。