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 ...

The Monetary Authority of Singapore (MAS) said it had completed its supervisory examinations of institutions linked to persons of interest (POIs) in the ...

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

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

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

The central bank said it has penalised several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state's biggest money laundering case.

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 ...

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

Some institutions are reducing greenback holdings as Trump policies drive a re-assessment of risk. Read more at ...