Singapore is shortening the time it takes for wealthy clients to open private bank accounts and get tax incentives for their ...

The Monetary Authority of Singapore (MAS) is streamlining approvals for high net worth individuals, boosting its status as a ...

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

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

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

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

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

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

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

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

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

The MAS today imposed composition penalties of $27.45 mil to 9 FIs for breaching AML/CFT requirements, after looking into the ...