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 said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

The Monetary Authority of Singapore (MAS) said it had completed its supervisory examinations of institutions linked to persons of interest (POIs) in the ...

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

The central bank said it has penalised several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state's biggest money laundering case.

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

Nine financial institutions, including UBS and Citigroup, were penalized a total of S$27.5 million ($21.5 million) for their ...

China's finance ministry said on Sunday it was restricting imports of medical devices from the European Union that exceed 45 ...

Ex-ECB board member Lorenzo Bini Smaghi warned the EU's slow roll-out of euro stablecoins could cede control to dollar-backed ...

Swiss Defence Minister Martin Pfister says he wants to better protect Swiss military airfields against espionage activities.