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

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 ...

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

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

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

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

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