Singapore Fines Stanchart, Coutts for Breaches Related to 1MDB
Source: BFW (Bloomberg First Word)
Tickers
STAN LN (Standard Chartered PLC)
0206021D MK (1Malaysia Development Bhd)
MASP SP (Monetary Authority of Singapore)
RBS LN (Royal Bank of Scotland Group PLC)
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UUID: 7947283
(Bloomberg) -- Monetary Authority of Singapore imposed a S$5.2M fine on Standard Chartered and S$2.4M on Coutts for anti-money laundering breaches relating to 1MDB-related fund flows through these banks.
Alert: HALISTER1- NOTE: Singapore Plans Prohibition Order on Ex-Goldman Banker Leissner {FIFW NSN OHJ9BI6KLVRS }
Source: BFW (Bloomberg First Word)
Tickers
STAN LN (Standard Chartered PLC)
0206021D MK (1Malaysia Development Bhd)
MASP SP (Monetary Authority of Singapore)
RBS LN (Royal Bank of Scotland Group PLC)
To de-activate this alert, click here
UUID: 7947283