SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...

Singapore police are investigating 536 individuals linked to scams and unlicensed moneylending activities resulting in losses ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

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

Singapore is shortening the time it takes for wealthy clients to open private bank accounts and get tax incentives for their ...

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

Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering ...

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

The Monetary Authority of Singapore (MAS) issued composition penalties amounting to $27.45 million to nine financial ...

Discover how Southeast Asia is tackling financial crimes and money laundering through legal reforms, advanced AML ...

The MAS today imposed composition penalties of $27.45 mil to 9 FIs for breaching AML/CFT requirements, after looking into the ...

The Company received over S$571,000, of which a portion was subsequently transferred to foreign bank accounts.