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SINGAPORE Big banks and investors in Singapore are betting large on blockchain technology as a gateway to send money and trade assets more efficien ....
SINGAPORE Big banks and investors in Singapore are betting large on blockchain technology as a gateway to send money and trade assets more efficien ....
SINGAPORE: The Monetary Authority of Singapore (MAS) has fined banks DBS, OCBC, Citibank and insurer Swiss Life a total of S$3.8 million (US$2.83 million) for breaching its requirements on anti-money laundering and countering terrorism financing. The breaches were identified when MAS examined the financial ....
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. ....
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 ....