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MAS records highest civil penalties, convictions for financial crimes for 2022/2023

From Jan 2022 to June 2023, it imposed nearly $13m in civil penalties for market abuse cases. Read more at straitstimes.com.

Kyle livingston daviesZhu suSingapore police force commercial affairs departmentMonetary authority of singaporeNoble groupMonetary authorityCitibank singaporeSwiss life singaporeThree arrows capitalSingapore police forceCommercial affairs department

MAS records highest civil penalties for financial crimes in latest enforcement report

From Jan 2022 to June 2023, it imposed nearly $13m in civil penalties for market abuse cases. Read more at straitstimes.com.

Kyle livingston daviesZhu suPeggy paoSingapore police force commercial affairs departmentMonetary authority of singaporeNoble groupMonetary authorityCitibank singaporeSwiss life singaporeThree arrows capitalSingapore police forceCommercial affairs department

Singapore: Swiss Life implements additional measures to detect client misconduct

An insurer was among financial institutions penalised by Singapore regulator MAS for breaches of anti-money laundering and countering the financing of terrorism (AML/CFT) requirements. The regulator imposed a composition penalty of S$200,000 ($148,000) on Swiss Life Singapore for breaches in May

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DBS, Three Other Finance Bodies Fined 3 8 Million Singaporean Dollars For Money Laundering: Report

DBS, Three Other Finance Bodies Fined 3 8 Million Singaporean Dollars For Money Laundering: Report
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DBS, OCBC, Citibank and Swiss Life fined a total of $3 8m for breaches linked to Wirecard saga: MAS

DBS, OCBC, Citibank and Swiss Life fined a total of $3.8m for breaches linked to Wirecard saga: MAS Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.

Wirecard asiaMalaysia development berhadMonetary authority of singaporeCompanies actAffairs departmentCitibank singaporeSwiss life singaporeMonetary authorityCommercial affairs departmentSwiss lifeTrust companies actLife singaporeDevelopment berhadStandard chartered singaporeEdo kurniawan

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