This is the biggest regulatory action taken by MAS since it shut down Swiss bank BSI SA’s local unit in 2016 and penalized ...

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

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

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

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to $27.45 million to nine financial ...

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine financial institutions for breaches related to the 2023 money laundering case ...

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

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

MAS said eight of the nine financial institutions did not review transactions flagged as suspicious by their own systems.

SINGAPORE -- Singapore's financial regulator on Friday slapped penalties totaling 27.45 million Singapore dollars ($21.5 million) on major banks for shortcomings in preventing a SG$3 billion money ...

The retailer’s co-founders are well-known billionaires, but its backdoor listing with Sigma made hundreds of its store ...

The latest legal spat pits Arch De Angelis and his children Phillip, Nicole and her husband Brendan Hood, and another family ...