MAS fined DBS, OCBC, Citi and Swiss Life for Inadequate controls in Wirecard Scandal

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MAS fined DBS, OCBC, Citi and Swiss Life for Inadequate controls in Wirecard Scandal

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22-06-2023, 11:50 AM

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MAS fined DBS, OCBC, Citi and Swiss Life for Inadequate controls in Wirecard Scandal

An honorable member of the Coffee Shop Has Just Posted the Following:

MAS fines DBS, OCBC, Citibank, Swiss Life S$3.8 million for breaches linked to Wirecard case

SINGAPORE: The Monetary Authority of Singapore (MAS) has fined banks DBS, OCBC, Citibank and insurer Swiss Life a total of S$3.8 million (US$2.83 million) for breaching its requirements on anti-money laundering and countering terrorism financing.
The breaches were identified when MAS examined the financial institutions following news of irregularities relating to Wirecard AG’s financial...

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