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

Despite the uncertainty and volatility present this year, global markets have rebounded from the lows reached in early April ...

SINGAPORE] Singapore must be willing to take some risks to capture new wealth management opportunities, but still maintain ...

The legal battles over the AT1 bonds that were rendered worthless during the Credit Suisse acquisition continue. A court in ...

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

NTT DC Reit will use the funds raised to further develop new data centre assets. Read more at straitstimes.com. Read more at ...

The Monetary Authority of Singapore (MAS) has fined nine financial institutions SGD27.45 million ($21.55 million) for ...

Singapore’s central bank on July 4 handed down $21.5 million in fines to nine financial institutions in relation to breaches ...

In total, MAS has imposed composition penalties amounting to S$27.45m ($21.4m) on the FIs for violations of AML and CFT ...

MAS has imposed a total of S$27.45 million in penalties on nine financial institutions for breaches related to AML and CFT ...

Credit Suisse’s fine also accounts for separate breaches related to US customer accounts. The Monetary Authority of Singapore ...

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