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

The firms have committed breaches linked to a US$2.36 billion money-laundering case, which led to the arrests of 10 people of ...

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

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

The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ...

Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on ...

The Monetary Authority of Singapore (MAS) is streamlining approvals for high net worth individuals, boosting its status as a ...

Singapore Aids UBS After $10 Billion Hit. City-State Offsets Subprime Loss With $9.75 Billion. December 11, 2007. By Carrick Mollenkamp. Facing a severe funding shortfall, Swiss banking giant UBS ...

UBS AG has filed an application to the Singapore High Court asking that two cases be sealed involving traders fired as part of the bank's investigation into reference rate manipulation.

Together with an undisclosed Mideast partner, Government of Singapore Investment Corp. will inject $11.48 billion to offset the Swiss bank's $10 billion write-down.

SINGAPORE, 16 January 2025 - UBS Singapore sets a new record in the Singapore Book of Records with a 60-metre- long tapestry collectively woven together by UBS employees and community partners.The ...