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

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

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

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

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

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

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

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

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

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 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 ...

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$27.45 million on nine financial ...