MAS added that this marked the conclusion of its enforcement actions against financial institutions with a “material nexus” to the money laundering case.

The Monetary Authority of Singapore (MAS) issued composition penalties amounting to $27.45 million to nine financial institutions (FIs) for anti-money laundering breaches connected to the $3 ...

SINGAPORE – Credit Suisse (Singapore Branch) and UOB were each handed more than $5 million in penalties for flouting anti-money laundering controls related to the $3 billion money laundering ...

MAS proposes enhanced product highlight sheets with key features on the first page and a Q&A format for better investor understanding. Complex products will have a red heading band, signalling ...

A Belgium court has given 12-year prison sentences to three kidnappers in a crypto-related abduction case involving a local crypto entrepreneur Stéphane Winkel.

BEIJING (AP) — A Japanese man was sentenced Wednesday to three and a half years in prison in China on espionage charges, according to the Japanese embassy in Beijing. The embassy did not ...

The amount of money collected from court sentences during the year 2024 amounted to a total of €2,584,148.60. Justice Minister Jonathan Attard was replying to a parliamentary question made ...

BEIJING (AP) — A Japanese man was sentenced Wednesday to three and a half years in prison in China on espionage charges, according to the Japanese embassy in Beijing.

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MAS proposals a step forward in ‘democratising’ investing, ‘strikes right balance’: observers The move is seen as a response to industry feedback, aiming to reduce complexity and broaden retail ...