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4-Traders Homepage  >  Equities  >  SINGAPORE EXCHANGE  >  Oversea-Chinese Banking Corp. Limited    OCBC   SG1S04926220

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Indonesia regulator urges Singapore banks to support tax amnesty effort

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09/21/2016 | 09:43am CEST

Indonesia's Financial Services Authority (OJK) on Wednesday said it has called banks with Singapore affiliations to clarify news that Singapore banks are sharing data on Indonesian tax amnesty participants with the white-collar crime unit of Singapore's police.

The OJK met with officials from the Indonesian affiliates of United Overseas Bank, DBS Group, and Oversea-Chinese Banking Corp on Tuesday, the regulator said in a statement.

"The OJK put great attention to the success of the tax amnesty programme and asked these banks to fully support (the amnesty) and communicate this with their parent companies in Singapore," agency official Irwan Lubis said.

Private banks in Singapore are sharing with the Commercial Affairs Department of the police the names of clients joining an Indonesian tax amnesty, three banking sources told Reuters last week.

The Monetary Authority of Singapore confirmed it advised banks in Singapore to encourage clients to use tax amnesty programmes and that banks have to file a suspicious transaction report (STR) when handling tax amnesty cases.

(Reporting by Gayatri Suroyo; Editing by Richard Borsuk)

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Financials ( SGD)
Sales 2016 8 565 M
EBIT 2016 4 599 M
Net income 2016 3 551 M
Debt 2016 -
Yield 2016 4,17%
P/E ratio 2016 10,09
P/E ratio 2017 9,81
Capi. / Sales 2016 4,19x
Capi. / Sales 2017 3,97x
Capitalization 35 856 M
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Mean consensus HOLD
Number of Analysts 23
Average target price 8,84  SGD
Spread / Average Target 3,4%
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NameTitle
Samuel Nag Tsien Group CEO & Non-Independent Executive Director
Sang Kuang Ooi Chairman
Wei Hong Ching Chief Operating Officer
Siew Peng Tan Chief Financial Officer & Executive Vice President
Khiang Tong Lim Head-Group Operations & Technology
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