• Facebook Basic Square
  • LinkedIn Social Icon
  • Twitter Social Icon

Financial penalties imposed on Credit Suisse and UOB for 1MDB-related transactions: MAS

June 1, 2017



Source: Channel News Asia 


SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed financial penalties on Credit Suisse and United Overseas Bank (UOB), and issued Prohibition Orders (POs) against three individuals and served notice of its intention to impose the same regulatory action on three others.


Read more... 


Please reload