This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

After numerous delays and mishaps, the Swiss defence ministry is considering cancelling the drone procurement project.

Singapore fines financial firms $27.5 million for money laundering lapses, including Credit Suisse, UBS, and Citigroup. MAS ...

Singapore's financial market regulator has fined nine banks for violating anti-money laundering regulations, including UBS, ...

Credit Suisse, UOB and UBS were among nine financial institutions that have been slapped with S$27.45 million in penalties ...

Singapore hits global banks with $21.5M penalties after uncovering massive illicit finance network ...

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