MAS has imposed a total of S$27.45 million in penalties on nine financial institutions for breaches related to AML and CFT ...

In total, MAS has imposed composition penalties amounting to S$27.45m ($21.4m) on the FIs for violations of AML and CFT ...

NTT DC Reit will use the funds raised to invest in new data centre assets. Read more at straitstimes.com. Read more at ...

Singapore’s central bank on July 4 handed down $21.5 million in fines to nine financial institutions in relation to breaches ...

The REIT will have over 1 billion units, and is set to be the largest REIT IPO on the SGX in more than a decade.

Credit Suisse’s fine also accounts for separate breaches related to US customer accounts. The Monetary Authority of Singapore ...

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LSEG also reported a 78% increase in deals worth more than $10 billion during the first half of 2025, compared to 2024 levels ...

Fidelity expects a pivot away from pure export-led growth toward strategies favouring diversification, resilience and ...

The International Monetary Fund (IMF) has appointed Dr Adrian Alter as the new Resident Representative for Ghana.

The warning from S&P Ratings is the latest blow for the industry after the collapse of Australian Pacific Coal last week and ...