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MAS and CAD probing Seatrium under SFA over Operation Car Wash
The Edge Singapore via Yahoo Singapore Finance· 2 weeks agoACG had earlier agreed to a DPA with Seatrium Seatrium says that the Monetary Authority of Singapore...
MAS issues five-year prohibition order against former DBS representative
The Edge Singapore via Yahoo Singapore Finance· 1 month agoThe MAS has issued a five-year prohibition order on a former DBS representative. The Monetary...
Sasseur REIT's CFO 'interviewed' by MAS and CAD for probe unrelated to REIT
The Edge Singapore via Yahoo Singapore Finance· 2 years agoThe REIT manager and Sasseur REIT are not under investigation. Xie Jianfeng, CFO of the manager of...
Singapore wraps up Noble probe with $12.6 million civil penalty
The Edge Singapore via Yahoo Singapore Finance· 2 years agoTwo directors were also issued 'stern warnings' The Monetary Authority of Singapore (MAS) has...
Convicted ex-UOB, OCBC banker slapped with 15-year prohibition orders by MAS
Yahoo Finance Singapore· 2 years agoHan Delong, a former employee of UOB and OCBC, has been issued 15-year prohibition orders by the...
MAS slaps prohibition orders on former Three Arrows directors
The Edge Singapore via Yahoo Singapore Finance· 10 months agoThree Arrows Capital went under last year amid the crypto crash The Monetary Authority of Singapore...
Singapore's MAS bans Roger Ng for life over 1MDB conviction
Yahoo Finance Singapore· 10 months agoThe Monetary Authority of Singapore (MAS) has issued lifetime prohibition orders against former...
MAS reports $7.1 mil in compensation penalties for anti-money laundering related breaches from Jan...
The Edge Singapore via Yahoo Singapore Finance· 9 months agoThis is part of the MAS’s fourth enforcement report, which details action taken against financial...
Chief executive of No Signboard Holdings charged with share price rigging
Yahoo Finance Singapore· 11 months agoChief executive of No Signboard Holdings Lim Yong Sim was charged with price rigging offences on...
MAS expands definition of retail investors that crypto players can service, guidelines in effect...
The Edge Singapore via Yahoo Singapore Finance· 7 months agoSingaporeans and non-Singaporeans will be subject to the MAS’s consumer access measures if they want...