MAS fined Credit Suisse, UBS, Citigroup, and UOB for money laundering lapses on July 5, 2025.

The entities involved

• MAS →
  • Singapore published studies on cross-border spending and leads in logistics tech funding, while MAS is expected to tighten monetary policy.Mon 01:12
  • Singapore and Hong Kong are major international investment hubs, with MAS leading tokenisation efforts in Singapore.Fri 06:04
• Credit Suisse →

  Swiss multinational banking institution

  • Following the acquisition of Credit Suisse, the Swiss parliament proposed new banking regulations for UBS.Sun 10:25
  • UBS successfully integrated Credit Suisse into its structure on May 26, 2026.Sat 23:34
• UBS →

  Swiss multinational investment bank and financial services company

  • The Trump administration threatens tariffs on Switzerland, leading Switzerland to seek a new trade agreement with the US.Mon 00:13
  • The Swiss parliament has proposed stricter capital requirements for UBS.Sun 10:25
• Citigroup →

  American investment bank and financial services corporation

  • Citigroup provided analyst ratings and targets for Autodesk stock, which trades on Nasdaq.Mon 11:05
  • Citigroup and Jefferies Financial Group downgraded the stock rating for Yara International on June 26, 2026.Mon 10:14