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

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

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

The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...

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

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 ...

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

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 economic growth is likely to slow in the second half of the year despite a better-than-expected performance in ...

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 ...

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