MAS, SPF: No information that companies with frozen remittances in China were involved in money laundering or scams
SINGAPORE: On Dec 29 (Friday), the Monetary Authority of Singapore (MAS) and the Singapore Police…
SINGAPORE: On Dec 29 (Friday), the Monetary Authority of Singapore (MAS) and the Singapore Police…
SINGAPORE: On Wednesday, Dec 6, the Monetary Authority of Singapore (MAS) unveiled its finalised Code…
SINGAPORE: In an assessment outlined in the annual Financial Stability Review 2023 shared by Singapore's…
SINGAPORE: In the wake of the S$2.8 billion money laundering case in August, the largest in…
SINGAPORE: The Ministry of Trade and Industry (MTI) and the Monetary Authority of Singapore (MAS)…
SINGAPORE: The Singapore FinTech Festival (SFF) 2023, scheduled this week from Nov 14 to 17,…
SINGAPORE: In the wake of the S$2.8 billion money laundering scandal authorities uncovered in August,…
SINGAPORE: Mr Ravi Menon, who heads the Monetary Authority of Singapore (MAS), the country’s central…
SINGAPORE: On Wednesday, Nov 1, the Monetary Authority of Singapore (MAS) ordered a six-month pause…
SINGAPORE: Mr Ravi Menon, the outgoing head of the Monetary Authority of Singapore (MAS), the…