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  2. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    List of Malaysian banks by total assets as of 31 December 2023 Ranking Bank Totals in billions of Malaysian ringgit Assets Equity 1: Maybank: 947.8: 86.0

  3. 1Malaysia Development Berhad scandal - Wikipedia

    en.wikipedia.org/wiki/1Malaysia_Development...

    The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [ 1]

  4. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    This is a list of banks with operations in Singapore. Location of incorporation is provided in brackets for foreign banks. There are, at present over 150 banks and deposit-taking institutions, and 45 banks with representative offices in Singapore. (EFA=Exempt Financial Adviser; ACU=Asian Currency Unit; SGS=Singapore Government Securities Market)

  5. Maybank Kim Eng - Wikipedia

    en.wikipedia.org/wiki/Maybank_Kim_Eng

    www .maybank-ke .com. Maybank Kim Eng is a wholly owned subsidiary of Maybank, [2] with operations in 11 markets – Malaysia, Singapore, Hong Kong, Thailand, Indonesia, Philippines, India, Vietnam, Saudi Arabia, Great Britain and the United States of America. Headquartered in Malaysia, Maybank Kim Eng provides services in corporate finance ...

  6. Timeline of the 1Malaysia Development Berhad scandal

    en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

    The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.

  7. Far East Organization - Wikipedia

    en.wikipedia.org/wiki/Far_East_Organization

    Far East Organization is the largest private real estate developer in Singapore. [ 1][ 2] Founded in 1960 by Ng Teng Fong, [ 3][ 4] the company has businesses in property development, retail, hospitality, [ 5] and food and beverage [ 6] brands in Asia and Australia. [ 7][ 8] Far East Organization operates in Singapore, [ 2] Hong Kong, [ 2 ...

  8. DBS Bank - Wikipedia

    en.wikipedia.org/wiki/DBS_Bank

    The bank was previously known as The Development Bank of Singapore Limited, which "DBS" was derived from, before the present abbreviated name was adopted on 21 July 2003 to reflect its role as a global bank. [2] It is one of the "Big Three" local banks in Singapore, along with Oversea-Chinese Banking Corporation (OCBC) and United Overseas Bank ...

  9. Employees Provident Fund (Malaysia) - Wikipedia

    en.wikipedia.org/wiki/Employees_Provident_Fund...

    Employees' Provident Fund ( EPF; Malay: Kumpulan Wang Simpanan Pekerja, KWSP) is a federal statutory body under the purview of the Ministry of Finance. It manages the compulsory savings plan and retirement planning for private sector workers in Malaysia. Membership of the EPF is mandatory for Malaysian citizens employed in the private sector ...