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

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

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

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

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

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

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

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

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

Some institutions are reducing greenback holdings as Trump policies drive a re-assessment of risk. Read more at ...

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 ...