News

SINGAPORE: Two law firms that were involved in the conveyancing of real estate properties seized in Singapore's ...
The Ministry of Law (MinLaw) has taken four law firms and one lawyer to task for anti-money laundering breaches over the ...
Singapore’s Ministry of Law has fined four law firms and referred one lawyer for disciplinary action over breaches of ...
SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine ...
Singapore may soon bar individuals convicted of certain money laundering offences from serving as company directors.
Singapore proposes barring convicted money launderers from serving as company directors, following a $3-billion scandal that ...
Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...
The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...
Singapore’s economic growth is likely to slow in the second half of the year despite a better-than-expected performance in ...
On Monday, the city-state reported preliminary growth of 4.3% for the second quarter compared to a year earlier, pegged to ...
MAS says the fast pace is unlikely to persist as slower global growth threatens amid tariff uncertainties. Read more at ...
A law practice has been ordered to pay a $100,000 penalty. Read more at straitstimes.com. Read more at straitstimes.com.