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.

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

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

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...

Euler ILS Partners, the specialist Swiss insurance-linked securities (ILS) investment manager, has hired Anton Ohneseit who ...

UBS hired Taylor Henricks as its head of mergers and acquisitions in the Americas as it seeks to expand investment banking in ...

The International Monetary Fund on Tuesday urged Switzerland to strengthen the resilience of its banks and address the flaws ...

"UBS announces new $2bn share buyback programme" was originally created and published by Private Banker International, a ...

UBS Group said it is launching a share buyback of up to $2 billion, delivering on its plans to hand money back to shareholders after the Swiss government proposed tougher capital rules for the bank ...

Capital One's $35B merger with Discovery boosts its scale, payment network reach and credit card growth. Click here to read ...