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 ...

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

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

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

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

The scandal had exposed critical weaknesses in preventing financial crimes. Read more at straitstimes.com. Read more at ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totalling S$27.45 million ($21.5 million) in relation to the country's ...

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine financial institutions for breaches related to the 2023 money laundering case ...

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

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