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Singapore Central Bank

04 Jan 2018

Indian-origin banker Ravi Menon named best governor of Asia Pacific

An Indian-origin banker in Singapore has been named as the best central bank governor in Asia-Pacific for 2018, a media report said today.

Singapore Central Bank

30 May 2017

Singapore fines Credit Suisse, UOB over 1MDB-linked dealings, wraps up review

Singapore`s central bank has fined Credit Suisse and United Overseas Bank (UOB) a total of S$1.6 million ($1.2 million) for breaching anti-money laundering rules in transactions related to Malaysia`s scandal-ridden state fund 1MDB.

Singapore Central Bank

11 Oct 2016

Singapore shuts Falcon bank unit, fines DBS and UBS over 1MDB

Singapore`s central bank on Tuesday shut down a second Swiss bank in the city-state and fined banks DBS and UBS in its biggest crackdown on alleged money-laundering activities connected with Malaysian sovereign fund 1MDB.

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