Company failed to perform enhanced measures to mitigate money laundering, terrorism financing risks
Company failed to perform enhanced measures to mitigate money laundering, terrorism financing risks
A company had its registration cancelled by the Accounting and Corporate Regulatory Authority (ACRA) after it failed to take enhanced measures to mitigate money laundering and terrorism financing risks when incorporating companies.
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SGCN Link and its sole director and shareholder Lew Chian Hwa had their registration cancelled by ACRA with effect from Jan 29, the authority said on Monday (Feb 21).
SGCN and Ms Lew provide corporate secretarial services for business entities, such as helping clients to file annual returns or to meet the requirements under the Companies Act.
ACRA investigations revealed that Ms Lew had filed documents with the authority for her clients’ companies, even though she had “reasonable grounds” to believe that the information was inaccurate.
She did so without being authorised by her clients, ACRA said.
“This is in breach of the terms and conditions prescribed in the Second Schedule of the ACRA (Filing Agents and Qualified Individuals) Regulations,” said the authority.
ACRA investigations also revealed that SGCN breached the terms and conditions in the authority’s regulations.
“In particular, SGCN failed to perform enhanced customer due diligence measures to mitigate the money laundering and financing of terrorism risks in relation to the incorporation of the companies,” said ACRA in a press release.
“SGCN also failed to take reasonable measures to verify the identity of the beneficial owners of the companies before filing said information on beneficial ownership with ACRA.”
Registered qualified individuals and registered filing agents must ensure that filings with ACRA are carried out in accordance with instructions from their clients, and that the filings are true and accurate, it said.
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10 dead, 11 missing as Spanish trawler sinks off Canada
10 dead, 11 missing as Spanish trawler sinks off Canada
At least 10 fishermen died and 11 others were missing Tuesday (Feb 15) after a trawler from Spain sank in rough seas off eastern Canada, officials said, with poor weather reducing chances of finding more survivors.
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There were 24 crew members aboard the vessel when it went down about 250 nautical miles east of Newfoundland, with rescuers searching for the remaining crew despite difficult weather conditions, officials said.
Earlier Tuesday, Canada's Joint Rescue Coordination Centre (JRCC) said seven bodies had been recovered and three survivors rescued - plucked from a life raft in the Atlantic, according to Spanish officials.
"Regrettably, JRCC Hfx can confirm that an additional three deceased individuals have been recovered from the sunken fishing vessel," the centre's Halifax operation tweeted in the evening.
Weather conditions, including heaving seas, fierce winds and reduced visibility, were complicating the search for survivors, with the arrival of nightfall and dropping temperatures in the cold north Atlantic only reducing the chances of finding more crew members alive.
Spain's transport ministry has identified the crew members as 16 Spanish nationals, five Peruvians and three Ghanaians.
The Villa de Pitanxo, a 50m fishing vessel that is based at a port in Galicia, sent out two distress calls, which were received at 5.24am in Madrid (12.24pm, Singapore time), the ministry said.
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'Mistrust, dislike and vitriol' on the fish farm
'Mistrust, dislike and vitriol' on the fish farm
It is worth billions in sales, but run "like a cottage industry" - the kind of cottage where there's a noisy feud with the neighbours, and the kind of industry where growth is grinding to a halt.
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Scotland pioneered the farming of the Atlantic salmon 51 years ago in Lochaber, and it has grown to become Britain's biggest food export, while a major economic presence from Norway to Chile.
But limited to offshore sites in the west of Scotland and northern isles, growth has been stalled by a shipwreck of a regulatory regime.
As the global industry has grown in the past decade, Scotland's share of it has fallen from 10% to only 6%.
Salmon Scotland, formerly the Scottish Salmon Producers Organisation, cites experts who think it could soon fall to 3% of global output, as the Faroes and Iceland expand production.
That diminishing share is because of many challenges, including sea lice, disease and possibly global warming.
But it is also because regulation acts as such a powerful brake on both growth and innovation.
It is highly unusual to find, in a public consultation, that no-one is willing to defend the current system.
But that's what Prof Russel Griggs found in carrying out this review. What he then writes is astonishing.
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Euro bounce pauses ahead of US inflation
Euro bounce pauses ahead of US inflation
A resurgent euro was hunkered just short of strong resistance levels on Tuesday as traders awaited U.S. inflation data due later in the week, wary it could trigger gains in the dollar.
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The common currency leapt 2.7per cent last week after a hawkish shift in tone at the European Central Bank. It has held gains but has been unable to beat resistance around $1.1483 even as European bond yields have leapt and last bought $1.1441.
Stunningly strong U.S. labour data last week has put extra focus on inflation - forecast at a four-decade high 7.3per cent - in the lead up to March's Federal Reserve meeting.
Futures markets are pricing an almost 1-in-3 chance of a 50 basis point rate rise and the prospect of aggressive hikes has been supporting the dollar.
"The surprise beat by the non-farm payroll numbers (which we were warned by Fed officials and the White House would be very weak due to Omicron) leaves the Fed in an unexpected territory," said NatWest Markets rates strategist Jan Nevruzi.
"The CPI will be critical on how the narrative develops until the March (meeting)," he said, though adding that barring a big surprise, March will probably bring only a 25 basis points hike.
The dollar crept 0.1per cent higher on the yen in early Asia trade to 115.22 and the U.S. dollar index hovered at 95.425.
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How many people have been vaccinated in Wales?
How many people have been vaccinated in Wales?
Wales has given 84% of people eligible for Covid boosters a vaccination, according to the latest figures from Public Health Wales.
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The programme has slowed right down since before Christmas, averaging 2,814 booster doses a day in the last week.
At its height, 50,524 doses were given out on 21 December.
Around 61% of vaccines distributed in the last week were boosters, while nearly 8,500 second doses were given out, mainly to 12 to 15-year-olds.
People can receive a booster three months after receiving their second vaccine, so it means that 84% of those eligible for a booster vaccine have now been reached in Wales.
That figure on 3 February was also 84% in Scotland, 81% in England and 76% in Northern Ireland.
To reach the remaining eligible people, at the current rate, it would take just over seven months.
The situation is complicated by those who catch Covid having to wait before they can receive a booster, with higher proportions of the 18 to 40 age group infected since Christmas.
The total is 1,895,710 boosters and third doses given out by 2 February.
These include 38% of 18 to 29-year-olds and more than 45% of those in their 30s.
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Spotify says it will add content advisory to podcasts that discuss COVID
Spotify says it will add content advisory to podcasts that discuss COVID
Spotify Technology SA will add a "content advisory" to any podcast episode that includes discussion about COVID-19, Chief Executive Officer Daniel Ek said, after coming under fire from rock and folk legends for giving voice to misinformation about COVID-19 vaccines.
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"This new effort to combat misinformation will roll out to countries around the world in the coming days," Ek wrote in a blog post published Sunday. "To our knowledge, this content advisory is the first of its kind by a major podcast platform."
Britain's Prince Harry and his wife Meghan also expressed their concern to Spotify about COVID-19 misinformation on its platform and are committed to continuing to work with the company, a spokesperson for their Archewell foundation said on Sunday.
The advisory will direct listeners to a COVID-19 hub that contains facts and information from medical and health experts, as well as links to trusted sources.
The move comes after singer-songwriters Neil Young and Joni Mitchell announced they are removing their music from Spotify in protest that the popular streaming service has allowed the airing of misinformation about COVID-19 vaccines.
Young objected to his music being played on the same platform as Joe Rogan's top-rated podcast "The Joe Rogan Experience." A prominent vaccine skeptic, Rogan has stirred controversy with his views on the pandemic, government mandates and vaccines to control the spread of the coronavirus.
Earlier this month, 270 scientists and medical professionals signed a letter urging Spotify to take action against Rogan, accusing him of spreading falsehoods on the podcast.
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Bentley, Ferrari, Lexus: 7 hotly anticipated new car launches in Singapore in 2022
Bentley, Ferrari, Lexus: 7 hotly anticipated new car launches in Singapore in 2022
There are some impressive electric vehicles and hybrid cars on their way in 2022 in terms of both performance and looks. From sports cars to SUVs, new technology is allowing them to go faster and for longer. While petrol heads can still enjoy the roar of a combustion engine, cleaner energy cars are expected to make major inroads this year.
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BENTLEY FLYING SPUR HYBRID
Arriving in the second half of 2022, the new Flying Spur hybrid has a combined power output of 536hp, coming from a 2.9-litre V6 petrol engine and an advanced electric motor. This is 95hp more than Bentley’s Bentayga hybrid SUV.
This sleek-looking car has a total driving range of more than 700 km, with an all-electric range of over 40 km. Inside the cabin, the automatic start/stop switch has been replaced with a control for the three eco-friendly driving modes – EV Drive, Hybrid and Hold, which maintains the battery’s state of charge.
The electric motor is powered by a 14.1kW battery and can be fully charged in around two-and-a-half hours. And as part of its connected car functions, the Flying Spur hybrid lets the driver know when the car is regenerating power.
BMW i7
The premium German carmaker is taking things up a notch this year with even more electrified vehicles in the pipeline. Among the highlights is the first-ever i7, based on the same vehicle concept as the popular BMW 7 Series.
The all-electric i7 is currently undergoing driving dynamics testing at the group’s winter test centre in Sweden and BMW has released some photos of it being put through its paces just a few kilometres away from the Arctic Circle. The frozen surfaces and snow-covered roads are considered excellent conditions to test its drive and suspension systems.
FERRARI 296 GTB
Not only does Ferrari continue to produce beautiful cars but the Italian supercar maker is also making big advances when it comes to electrification. The latest model to hit the roads this year will be the 296 GTB, a rear-engine, two-seater Berlinetta, which means little saloon in Italian.
Not only will the range include 8- and 12-cylinder engine versions, but for the first time it will offer a V6 engine paired with an electric motor. Ferrari says this will usher in an “authentic revolution” for the Prancing Horse brand. This is the first-ever Ferrari with a rear-wheel drive-only PHEV architecture.
As you’d expect from Ferrari, this new hybrid still packs a punch and can unleash a massive 819hp in total output. Highlighting its performance levels, this electrified model has a maximum speed of 330 kmh and can get from 0 to 100 kmh in just 2.9 seconds.
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Germany urges 'prudence' in potential sanctions against Russia over Ukraine
Germany urges 'prudence' in potential sanctions against Russia over Ukraine
Germany's leader has urged Europe and the United States to think carefully when considering sanctions against Russia for any aggression against Ukraine in a crisis pitting Berlin's main gas supplier against its biggest security allies.
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Among a range of possible Western sanctions against President Vladmir Putin's government, Germany could halt the Nord Stream 2 pipeline from Russia if it invades Ukraine.
But that would risk exacerbating a gas supply crunch in Europe that has caused energy prices to soar.
"Prudence dictates choosing measures that will have the greatest effect on those who violate the jointly agreed principles," German Chancellor Olaf Scholz Scholz was quoted as saying by the Sueddeutsche Zeitung newspaper on Sunday.
"At the same time, we have to consider the consequences this will have for us," Scholz added, saying nobody should think there was a measure available without consequences for Germany.
According to a pre-release of the interview, Scholz also countered any impression that the United States and Europe could not agree on a joint set of sanctions.
"In the circle of allies, we agree on possible measures. It's good. We have to be able to act in case of an emergency," he said.
The European Union has threatened "massive" sanctions and U.S. Senate Democrats have unveiled a bill to potentially punish Russian officials, military leaders and banking institutions.
Russia has massed tens of thousands of troops near Ukraine's borders but denies planning to invade the former Soviet republic. It is already subject to some sanctions since its 2014 annexation of Crimea from its neighbour.
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Snow falls in Algeria's Sahara Desert
Snow falls in Algeria's Sahara Desert
Snow has fallen in the Sahara Desert in north-western Algeria as temperatures plummeted to below freezing.
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For children from nearby towns such as Mekalis, it was a welcome relief from the scorching heat of the world's largest hot desert.
The ice crystals formed stunning patterns in the desert sands.
Dunes - ideal for sliding - were also partially covered by the snow and ice.
The snow in the town of Ain Sefra - known as the gateway to the Sahara Desert - was only a light dusting.
Temperatures in the town, which is surrounded by the Atlas mountains, dropped below -2 for the last three nights but this is only a few degrees colder than average at this time of year, says BBC Weather's Nicky Berry.
The snow was not a complete surprise - there were also falls in 2021, 2018 and 2017.
But the snow on the red sand dunes in December 2016 did come as a shock. Residents of Ain Sefra said that it was the first time since 1979 they had seen snow, suggesting the phenomenon is now becoming more common.
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