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

MAS says the fast pace is unlikely to persist as slower global growth threatens amid tariff uncertainties. Read more at ...

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

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

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

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

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

On Monday, the city-state reported preliminary growth of 4.3% for the second quarter compared to a year earlier, pegged to ...

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

Oliver Bareau has been appointed as a market team head within the newly established Australia international team. Based in Singapore, he reports to Dominique Boer, who leads UBS's private wealth and ...