MAS has imposed a total of S$27.45 million in penalties on nine financial institutions for breaches related to AML and CFT ...

Singapore's central bank said Friday it has penalized several top global financial institutions, including Citibank and UBS, ...

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

SINGAPORE ― Singapore’s central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totaling SG$27.45 million ($21.5 million) in relation to ...

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

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

Seasonal noise” around government hiring skewed the numbers upward, analysts say, and payrolls are in fact pretty weak.

LONDON/GENEVA — UBS declined a request by the Gaza Humanitarian Foundation to open a bank account in Switzerland, while ...

The foundation started talks with lawyers and banks including UBS and Goldman last autumn about the Swiss entity’s structure, ...

UBS recently adjusted its price target for UnitedHealth Group from $400 to $385, citing a conservative 2025 earnings outlook ...

In an unusual turn of events, the ransomware group Hunters International has announced that it is shutting down its ...