Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto ...

The Monetary Authority of Singapore (MAS) said it had completed its supervisory examinations of institutions linked to persons of interest (POIs) in the ...

The central bank said it has penalised several top global financial institutions, including Citibank and UBS, for breaches linked to the island-state's biggest money laundering case.

This is considered the second largest cumulative penalty imposed by MAS for breaches related to anti-money laundering and ...

Nine financial institutions, including UBS and Citigroup, were penalized a total of S$27.5 million ($21.5 million) for their ...

China's finance ministry said on Sunday it was restricting imports of medical devices from the European Union that exceed 45 ...

A 35-year-old man has died in a work accident at the valley station of the Heimwehfluh cable car in Matten near Interlaken, ...

The Swiss embassy in Tehran re-opened on Sunday after being closed on June 20 owing to the unstable situation in the country.