Singapore's central bank has imposed penalties on nine financial institutions, including Citibank, Julius Baer and UBS, on Friday totalling S$27.45 million ($21.5 million) in relation to the country's ...

SINGAPORE--Singapore's central bank has imposed more than US$20 million in penalties on nine financial institutions, including major international banks, for what it said were breaches of ...

The Monetary Authority of Singapore penalised six banks and three other financial institutions a total of S$27.45 million ($21.5 million) on Friday in relation to the country's biggest ever money ...

The bank aims to offer enhanced service and unprecedented access to real-time market data. Japan’s Mizuho Bank has begun ...

SINGAPORE — Police in Singapore can now seize a person’s bank account if there is proof they are being scammed, according to ...

SINGAPORE] Three senior executives have left Mizuho Financial Group’s foreign-exchange (FX) and rates trading teams in ...

Singapore gives police authority to freeze bank accounts of scam victims starting July 2025. The Protection from Scams Act ...