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 ...

S INGAPORE: Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state’s biggest money ...

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 ...