Singapore fines Standard Chartered Bank, Trust

The Monetary Authority of Singapore (MAS) announced on March 19 it has imposed fines of 5.2 million SGD (about 3.95 million USD) on the Singapore branch of Standard Chartered Bank (SCBS), and 1.2 million SGD (about 910,000 million USD) on Standard ... ( read original story ...)

Standard Chartered hit by fine for money laundering breaches

Standard Chartered has been fined by regulators in Singapore for breaking money laundering and terrorism financing rules. The bank has been fined a total of 6.4m Singaporean dollars (£3.5m) by regulator the Monetary Authority of Singapore (MAS). ( read original story ...)

StanChart fined in Singapore for money laundering breaches

HONG KONG: Standard Chartered Plc units were fined S$6.4mil (US$4.9mil) for failing to meet Singapore’s anti-money laundering requirements, less than two years after it was punished for a similar breach in the city-state. The lender’s Singapore branch ... ( read original story ...)

Standard Chartered hit with money-laundering and terrorism fine

Standard Chartered has been slapped with a 5.2 million Singapore dollar (£2.8 million) fine for breaching anti-money laundering and anti-terrorism funding regulations. The fine, meted out by the Monetary Authority of Singapore, relates to transfers from ... ( read original story ...)

Singapore PMI expands 0.3 point to 53 in March

The growth was caused by higher factory output, new orders, and new exports. The March reading of Singapore Purchasing Managers’ Index (PMI) rose 0.3 point from the previous month to record a faster expansion at 53.0. According to the Singapore Institute ... ( read original story ...)

UOB launches online travel marketplace

According to an announcement, the platform was built through a partnership with Agoda and Expedia. UOB Singapore head of personal financial services Jacquelyn Tan noted the increasing significance travel shown through their card data which shows that it ... ( read original story ...)

Singapore court imposes hefty fines for Airbnb rentals

SINGAPORE — A court in Singapore on Tuesday fined two men 60,000 Singapore dollars ($45,800) each for breaching laws banning short-term rentals by renting out condominium units through online services such as Airbnb, Craigslist and HomeAway. Terence Tan ... ( read original story ...)