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DBS, OCBC, Citibank and Swiss Life fined a total of $3.8m for breaches linked to Wirecard saga: MAS

The four financial institutions were found to have inadequate controls in place. Read more at straitstimes.com. ....

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DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: Report

Read more about DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: Report on Devdiscourse ....

Wirecard Asia , Swiss Life Group , Monetary Authority Of Singapore , Citibank Singapore , Swiss Life Singapore , Straits Times , Monetary Authority , Swiss Life , Edo Kurniawan ,

dbs: DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: Report

DBS, along with homegrown OCBC, Citibank Singapore and insurer Swiss Life Singapore of Swiss Life Group, have been jointly fined 3.8 million Singaporean dollars for their role in a matter related to the German-registered payment firm Wirecard, one of the largest financial sector scams in recent years, The Straits Times reported. ....

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DBS, others fined 3.8 mn Singaporean dollars for money laundering: Report

The Monetary Authority of Singapore said the breaches were identified when it examined the four entities following news of irregularities in Wirecard AG’s financial statements, as well as the alleged involvement of authorities ....

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Swiss Life Gets Busted for Conspiring with US Tax Evaders to Hide Assets and Income

Swiss Life Gets Busted for Conspiring with US Tax Evaders to Hide Assets and Income
Posted on 05/24/2021
On May 14, 2021, the U.S. Department of Justice (DOJ) filed a criminal information charging Swiss Life Holding AG (Swiss Life Holding), Swiss Life (Liechtenstein) AG (Swiss Life Liechtenstein), Swiss Life (Singapore) Pte. Ltd. (Swiss Life Singapore), and Swiss Life (Luxembourg) S.A. (Swiss Life Luxembourg), collectively, the “Swiss Life Entities,” with conspiring with U.S. taxpayers and others to conceal from the Internal Revenue Service (IRS) more than US$ 1.452 billion in offshore insurance policies, including more than 1,600 insurance wrapper policies, and related policy investment accounts in banks around the world and the income generated in these accounts. ....

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