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

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

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

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

SINGAPORE: A wanted man who was nabbed in a Bangkok hotel during a raid by Thai police was charged in a district court in ...

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

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

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

The 38-year-old Malaysian woman will face 97 charges in all. Read more at straitstimes.com. Read more at straitstimes.com.

Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...

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

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