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

Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest ...

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

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

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

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

Capital market services firms and a trust company also faced hefty penalties for their inadequate anti-money laundering ...

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

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 ...

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

Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...