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

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

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

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

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

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 ...

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

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

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

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...