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 today it has penalised several top global financial institutions, including Citibank and UBS, ...

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

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

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

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...

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

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

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 ...