Baring Futures (Singapore) Pte Ltd : investigation pursuant to Section 231 of the Companies Act (Chapter 50) : the report of the inspectors appointed by the Minister for Finance
Digitised Book 216.73.216.10 (0)
1995
Information About
This report, prepared by Michael Lim Choo San and Nicky Tan Ng Kuang of Messrs Price Waterhouse who are appointed by the Minister of Finance, presents the findings of their investigation into the collapse of Baring Futures (Singapore) Pte Ltd (BFS) and the Baring Group, as well as the causes that contributed to this collapse.
Additional Details
- Title
- Baring Futures (Singapore) Pte Ltd : investigation pursuant to Section 231 of the Companies Act (Chapter 50) : the report of the inspectors appointed by the Minister for Finance
- Creators
-
- Lim, Michael Choo San
- Tan, Nicky Ng Kuang
- Price Waterhouse (Firm)
- Subject
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- Leeson, Nick, 1967-
- Baring Futures (Singapore) Pte Ltd
- Singapore International Monetary Exchange
- Barings Bank
- Financial futures--Singapore
- Derivative securities--Singapore
- Fraud investigation--Singapore
- Publisher
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- National Library Board Singapore, 1995
- Ministry of Finance, 1995
- Contributors
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- Ministry of Finance
- Digital Description
- application/pdf, ill.
- Table of Contents
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- List of abbreviations -- Dramatis personae -- Glossary -- List of appendices -- Principal events (1986-1995) -- Executive summary -- 1. Introduction -- 2. Overview -- 3. Mr Leeson's activities -- 4. Organisation structure -- 5. Internal audit -- 6. Compliance -- 7. Risk control -- 8. Settlements -- 9. Group treasury -- 10. Financial controls -- 11. Credit control -- 12. Financial products group -- 13. Regulatory reporting -- 14. External auditors -- 15. SIMEX -- 16. The Spear, Leeds & Kellogg receivable -- 17. Events immediately preceding the collapse -- Appendices
- Copyright
-
- All rights reserved. Ministry of Finance, 1995