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

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

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 ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

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

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

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.

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

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 ...