SINGAPORE] Nine financial institutions (FIs) in Singapore have been penalised a total of S$27.5 million for anti-money ...

Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...

The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...

SINGAPORE: Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank ...

This is the biggest regulatory action taken by MAS since it shut down Swiss bank BSI SA’s local unit in 2016 and penalized ...

Scandal involving island-wide seizures of gold bars and luxury cars rocked city-state’s wealth management sector ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and Swiss ...

The Monetary Authority of Singapore (MAS) is streamlining approvals for high net worth individuals, boosting its status as a ...

Singapore has imposed a total of S$27.45mn ($21.5mn) in penalties on nine financial institutions, including UBS, Citi and Julius Baer, for breaches linked to a S$2bn money-laundering case that has ...