SINGAPORE, June 21 (Reuters) - Singapore's central bank on Wednesday said it had imposed fines collectively worth S$3.8 million ($2.83 million) on lenders Citibank, DBS (DBSM.SI), opens new tab ...

The Monetary Authority of Singapore (MAS) has imposed composition penalties amounting to $3.8 million on Citibank Singapore ... The bank also did not adequately inquire into the background and purpose ...

SINGAPORE — The Monetary Authority of Singapore (MAS) has fined banks DBS, OCBC, Citibank and insurer Swiss ... failed to adequately inquire into the background and purpose of unusually large ...

Oct 19 (Reuters) - The Monetary Authority of Singapore (MAS) on Thursday told DBS Group Holdings' (DBSM.SI), opens new tab unit DBS Bank and Citibank Singapore (C.N), opens new tab to conduct a ...

The Monetary Authority of Singapore (MAS) on Thursday (Oct 19) told DBS Group Holdings' unit DBS Bank and Citibank Singapore to conduct a thorough investigation after they failed to recover their ...

Mylene Ong, head of digital sales and marketing at Citibank Singapore (left) and Ashmita Acharya, Citibank Singapore retail banking head. (PHOTO: Janet Ong/Yahoo Finance Singapore) · Yahoo Finance ...

SINGAPORE: Citibank will close its last branch in Singapore as it focuses on serving customers online and advising affluent clients at its wealth hubs. The US bank will on Oct 12 shutter its ...

SINGAPORE, June 21 (Reuters) - Singapore's central bank on Wednesday said it had imposed fines collectively worth S$3.8 million ($2.83 million) on lenders Citibank, DBS and OCBC and insurer Swiss ...