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

A skyscraper in Singapore has become the canvas for a record-breaking projection mapping display which spans an astonishing ...

Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest banks, for lapses related to the city’s largest money laundering case.

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

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

The scandal had exposed critical weaknesses in preventing financial crimes. Read more at straitstimes.com. Read more at ...

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

USD is likely to consolidate between 7.1600 and 7.1750. In the longer run, the current price movements are likely part of a ...

The nine FIs comprise six banks, including Credit Suisse, Citi, Julius Baer and UOB, as well as two capital market services ...

MAS fines nine financial institutions S$27.45 million and bans four individuals after uncovering serious 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 ...

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 ...