Home
Home
  • Luxembourg
    • Belgium
    • Netherlands
  • Investing
  • Sector
  • Opinion
  • Research
    • Fund Analysis
    • Market Research
  • Podcasts
  • Partners
  • Luxembourg
    • Belgium
    • Netherlands
  • Investing
  • Sector
  • Opinion
  • Research
    • Fund Analysis
    • Market Research
  • Podcasts
  • Partners
  • EN
  • FR
Subscribe Log in
Laws and Regulations · Wealth Managers

CSSF hits Bank of Singapore unit with €210,000 AML fine

Investment Officer
·
December 1, 2022
Share via Email Share on LinkedIn Share on Twitter
Share with facebook Share with whatsapp
Bank of Singapore headquarter. Photo: Bank of Singapore.
BOS Wealth Management SA, the Luxembourg-based European wealth management arm of Bank of Singapore…
limited_access.body_anonymous
limited_access.subscribe
limited_access.login

Related

Supervision

SIF managers fined for providing ‘incomplete’ info 

Read more
Private Banks

CSSF penalises Safra Sarasin for AML shortcomings

Read more
Sector

CSSF fines Degroof Petercam €1.56 mln for ‘deficiencies’

Read more
Private Banks

After CSSF scolding, Sarasin says ‘no actual’ laundering

Read more
Supervision

Lombard Intl hit with record €1.68 mln fine over AML flaws

Read more

Most recent

Arrival USA at G7. Photo Credit: Government of Canada
Asset Allocation

Markets ignore Trump’s Fed shenanigans as bond strains grow

Read more
The offices of CSSF in Luxembourg. Photo: IO.
Laws and Regulations

Luxembourg watchdog questions credibility of early CSRD reporting

Read more
Jan Vergote
Opinion

ANA or active non-alignment

Read more
"Family Photo", G7 Canada. Photo Credit: Government of Canada
Laws and Regulations

US carve-out deepens Pillar Two complexity

Read more
Han Dieperink
Opinion

The vision of Masayoshi Son

Read more
IO Talks LU 3
March 16, 2025

Podcast
IO Talks Video: What will define the success of Luxembourg in the next ten years?

Most read

‘21% of European open-ended funds promote sustainability'

Read more
Oil market
Investing

Top 5 Energy stocks: Schroders in the lead

Read more
Philip Suchta, Q Securities. Photo: Q Securities.

Q Securities set to launch Luxembourg crypto fund

Read more
The Swiss central bank is proud of its narrow mandate, its chief Thomas Jodan told fellow central bankers in Jackson Hole..
Sector

Swiss central bank is proud of its narrow mandate

Read more
EU in no rush to address confusion over greenwashing
Laws and Regulations

EU Commission won't assess greenwashing before 2024

Read more
  • About Investment Officer
    • Contact
    • Editorial Policy
  • Subscription
    • Copyright
    • Advertising
    • Partners
  • Terms and conditions
    • Privacy statement
    • Responsible Disclosure
  • LinkedIn
    • Twitter
Copyright Investment Officer 2025
Developed by