trending Market Intelligence /marketintelligence/en/news-insights/trending/fMc0IyMDQ2FCn2pE5cgmBw2 content
Log in to other products

Login to Market Intelligence Platform

 /


Looking for more?

Contact Us

Request a Demo

You're one step closer to unlocking our suite of comprehensive and robust tools.

Fill out the form so we can connect you to the right person.

If your company has a current subscription with S&P Global Market Intelligence, you can register as a new user for access to the platform(s) covered by your license at Market Intelligence platform or S&P Capital IQ.

  • First Name*
  • Last Name*
  • Business Email *
  • Phone *
  • Company Name *
  • City *
  • We generated a verification code for you

  • Enter verification Code here*

* Required

Thank you for your interest in S&P Global Market Intelligence! We noticed you've identified yourself as a student. Through existing partnerships with academic institutions around the globe, it's likely you already have access to our resources. Please contact your professors, library, or administrative staff to receive your student login.

At this time we are unable to offer free trials or product demonstrations directly to students. If you discover that our solutions are not available to you, we encourage you to advocate at your university for a best-in-class learning experience that will help you long after you've completed your degree. We apologize for any inconvenience this may cause.

In This List

Ex-BSI banker gets 30-month sentence in 1MDB probe

Street Talk - Ep. 64: Coronavirus jumpstarts digital adoption

Street Talk Podcast

Street Talk - Ep. 63: Deal talks continue amid bank M&A freeze, setting up for strong Q4

Street Talk Podcast

Street Talk - Ep. 62: 'Brutal' outlook for oil demand offers banks in oil patch no relief

Amid Q1 APAC Fintech Funding Slump, Payment Companies Drove Investments


Ex-BSI banker gets 30-month sentence in 1MDB probe

A former BSI SA banker, Yeo Jiawei, was sentenced to 30 months in jail after being convicted by a Singapore court of three charges of obstructing justice in a 1Malaysia Development Bhd. probe, the Financial Times reported Dec. 22.

Yeo was prosecuted for obstructing a broader police investigation involving Jho Low, a Malaysian businessman accused of playing a significant role in 1MDB's money laundering. Prosecutors said Yeo also attempted to conceal his own illicit wealth.

According to the prosecution, Yeo was a link between Low; Mohamed Badawy al-Husseiny, an Abu Dhabi official; and UBS Group AG. U.S. prosecutors have alleged that funds were diverted from 1MDB into accounts owned by al-Husseiny, while the Swiss bank has been fined in Singapore over lapses in anti-money laundering procedures.

Yeo is the third former BSI banker to be convicted in a series of trials linked to 1MDB, and will face money-laundering charges in a separate trial in 2017.