USD is likely to consolidate between 7.1600 and 7.1750. In the longer run, the current price movements are likely part of a ...

Pound Sterling (GBP) is expected to continue to range trade US Dollar (USD); firmer underlying tone suggests a higher range ...

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

MAS said eight of the nine financial institutions did not review transactions flagged as suspicious by their own systems.

SINGAPORE] Nine financial institutions (FIs) in Singapore have been penalised a total of S$27.5 million for anti-money ...

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

SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed S$27.45 million (US$21.55 million) in penalties on nine financial institutions for breaches related to the 2023 money laundering case ...

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

MAS fines nine financial institutions S$27.45 million and bans four individuals after uncovering serious anti‑money ...

UOB Thailand, in partnership with Thailand Collaboration for Education (TCFE), is ramping up its efforts to connect students ...