The Ministry of Law (MinLaw) has taken four law firms and one lawyer to task for anti-money laundering breaches over the ...

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

Singapore is taking strong steps to protect its reputation as a trusted global financial centre. A new proposal aims to ban ...

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

Singapore proposes barring convicted money launderers from serving as company directors, following a $3-billion scandal that ...

Yahoo Singapore is featuring a curated selection of some of the biggest, most important, and fascinating news that's making waves online.

SINGAPORE] The Ministry of Finance (MOF) and the Accounting and Corporate Regulatory Authority (Acra) plan to bar those who ...

Singapore may soon bar individuals convicted of certain money laundering offences from serving as company directors.

On Monday, the city-state reported preliminary growth of 4.3% for the second quarter compared to a year earlier, pegged to ...

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

MAS says the fast pace is unlikely to persist as slower global growth threatens amid tariff uncertainties. Read more at ...

Singapore’s economic growth is likely to slow in the second half of the year despite a better-than-expected performance in ...