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 Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

The Monetary Authority of Singapore (MAS) said it had completed its supervisory examinations of institutions linked to persons of interest (POIs) in the ...

The central bank said it has penalised several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state's biggest money laundering case.

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

Nine financial institutions, including UBS and Citigroup, were penalized a total of S$27.5 million ($21.5 million) for their ...

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

Apple is also nearing another potential milestone: making money from a big-budget movie. F1, co-produced by Pitt’s Plan B ...

Singapore fines 9 financial firms S$27.45M in its biggest-ever money laundering case, exposing S$3B in dirty funds tied to ...

Ex-ECB board member Lorenzo Bini Smaghi warned the EU's slow roll-out of euro stablecoins could cede control to dollar-backed ...

Nirmala Sitharaman calls for renewed NDB mandate to shape equitable global financial architecture with agility and efficiency ...

After numerous delays and mishaps, the Swiss defence ministry is considering cancelling the drone procurement project.