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

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

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, ...

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 ...

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

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

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