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 ...

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 ...

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

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 ...

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 ...

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

The REIT will have over 1 billion units, and is set to be the largest REIT IPO on the SGX in more than a decade.