In total, MAS has imposed composition penalties amounting to S$27.45m ($21.4m) on the FIs for violations of AML and CFT ...

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

MAS has imposed a total of S$27.45 million in penalties on nine financial institutions for breaches related to AML and CFT ...

This is the biggest regulatory action taken by MAS since it shut down Swiss bank BSI SA’s local unit in 2016 and penalized ...

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

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

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

Singapore has hit banks and wealth managers including UBS, Citi and Julius Baer with... Bank of America strategist Michael Hartnett warned that the S&P 500’s surge... Sales of foreign-branded mobile ...

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 ...

De netto shortposities van niet-commerciële partijen in de Australische dollar blijven uitgebreid, wat volgens UBS het neerwaartse risico kan beperken en mogelijk als bullish aanjager kan dienen als ...