SINGAPORE: Two law firms that were involved in the conveyancing of real estate properties seized in Singapore's ...

One law practice has been ordered to pay a $100,000 penalty. Read more at straitstimes.com. Read more at straitstimes.com.

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

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

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 has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totalling S$27.45 million ($21.5 million) in relation to the country's ...

The Monetary Authority of Singapore (MAS) investigated the banks’ involvement in illicit financial transactions. The probe ...

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

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

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

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