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

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

In total, MAS has imposed composition penalties amounting to S$27.45m ($21.4m) on the FIs for violations of AML and CFT ...

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, ...

Singapore’s central bank on July 4 handed down $21.5 million in fines to nine financial institutions in relation to breaches ...

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

UBS AG has filed an application to the Singapore High Court asking that two cases be sealed involving traders fired as part of the bank's investigation into reference rate manipulation.

SINGAPORE, 16 January 2025 - UBS Singapore sets a new record in the Singapore Book of Records with a 60-metre- long tapestry collectively woven together by UBS employees and community partners.The ...

SINGAPORE, 16 January 2025 - UBS Singapore sets a new record in the Singapore Book of Records with a 60-metre- long tapestry collectively woven together by UBS employees and community partners.The ...