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

Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest ...

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

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

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

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

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

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

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

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

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