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

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

The scandal had exposed critical weaknesses in preventing financial crimes. Read more at straitstimes.com. Read more at ...

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

Singapore has imposed a total of S$27.45mn ($21.5mn) in penalties on nine financial institutions, including UBS, Citi and ...

Singapore imposed S$27.5 million ($21.5 million) in penalties on nine financial firms, including a few of the world’s biggest ...

Local banks have beefed up oversight around money laundering risks, with one lender reassigning a banker involved in a recent ...

There was an air of doom and gloom at last month’s SuperReturn conference in Berlin, the annual get-together of private equity firms and alternative asset managers. PE funds are struggling to sell ...

UBS hired Taylor Henricks as its head of mergers and acquisitions in the Americas as it seeks to expand investment banking in ...

The International Monetary Fund on Tuesday urged Switzerland to strengthen the resilience of its banks and address the flaws ...

"UBS announces new $2bn share buyback programme" was originally created and published by Private Banker International, a ...

A Credit Suisse unit told a top UK court that its role in failing to stop a rogue banker who fleeced Georgian billionaire Bidzina Ivanishvili doesn’t mean it should have had to pay out $607 million in ...