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

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

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

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Singapore’s Ministry of Law has fined four law firms and referred one lawyer for disciplinary action over breaches of ...

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

The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...

Singapore’s central bank said today it has penalised several top global financial institutions, including Citibank and UBS, ...

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to S$27.45 million on nine financial ...

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