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

A minister said most family offices will be able to get tax incentives within three months as Singapore boosts its wealth hub ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

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

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

MAS fines major Singapore financial institutions S$27.45M for anti-money laundering breaches tied to 2023 high-profile ...

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

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

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

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 ...

The 38-year-old Malaysian woman will face 97 charges in all. Read more at straitstimes.com. Read more at straitstimes.com.