Sources told Reuters the Malaysian PM was "Malaysian Official 1," as the U.S. also sought to seize proceeds from "Wolf of Wall Street."
Singapore's central bank found lapses and weaknesses at DBS, UBS and Standard Chartered.
Singapore's state-owned investment fund Temasek saw its net portfolio value tumble by about 9 percent in the year to March 31.
Oil prices closed sharply higher after government data showed weekly U.S. crude stockpiles fell more than expected.
Gold fell on Tuesday as buyers cashed in gains from the metal's biggest two-day rally since late 2008.
Asian markets closed higher on Monday, shrugging off Friday's global selloff sparked by the UK's unexpected vote to leave the EU.
Asian stocks cratered, gold prices surged and the dollar briefly plunged below 100 against the yen on Friday as the Brexit vote rocked markets.
European equities closed higher on Wednesday, as investors prepared for the following day when the U.K. votes in its referendum on the EU.
European stocks surged by Monday's close, as declining fears of a Brexit vote buoyed global market sentiment, sterling and oil prices.
Ajay Kanwal, Standard Chartered's Asean and South Asia CEO, talks about potential solutions for greater economic and financial integration in Asean.
European equities finished mixed as investors digested a whole raft of new earnings, ahead of a number of important central bank meetings this week.
Patronus Partners chief executive, Paul Kavanagh says the key message for Standard Chartered’s CEO, Bill Winters is that he is “on top of the restructuring game.”
Filippo Alloatti, senior credit analyst at Hermes Fund Managers, shares his outlook on the banking sector and advises which banks to avoid.
European stock markets rallied following positive Chinese data, with the U.K. FTSE hitting a 2016 high, but it may fall back soon.
If the U.K. opts for the Brexit in June, the European banking system will feel the impact first.
Layoffs in Singapore have hit their highest levels since the global financial crisis due to sustained low oil prices hits.
Asia markets were mixed Monday, with some analysts predicting a quiet week, in the absence of major economic data from the U.S. and China.
European equities closed mostly higher on Friday, as investors digested individual stock news and shook off fluctuating oil price.
European equities finished mixed on Wednesday as investors digested new U.K. budget announcements and awaited the latest news from the U.S. Federal Reserve.
Issuers of China'a so-called Panda bonds must provide financial statements drawn up under IFRS, which is causing unexpected side effects.