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

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

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

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

Despite the uncertainty and volatility present this year, global markets have rebounded from the lows reached in early April ...

The Monetary Authority of Singapore (MAS) is streamlining approvals for high net worth individuals, boosting its status as a ...

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS takes strict action.

NTT DC Reit will use the funds raised to further develop new data centre assets. Read more at straitstimes.com. Read more at ...

The legal battles over the AT1 bonds that were rendered worthless during the Credit Suisse acquisition continue. A court in ...

Credit Suisse’s fine also accounts for separate breaches related to US customer accounts. The Monetary Authority of Singapore ...

Singapore’s central bank on July 4 handed down $21.5 million in fines to nine financial institutions in relation to breaches ...

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