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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...
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 bans former Goldman Sachs (Singapore) MD Roger Ng for life
The Edge Singapore via Yahoo Singapore Finance· 10 months agoThe prohibition orders from MAS took effect from Sept 5. The Monetary Authority of Singapore (MAS)...
Singapore Sustainable Finance Association launches with MAS, ABS support
The Edge Singapore via Yahoo Singapore Finance· 5 months agoSSFA aims to drive the development of Singapore’s sustainable finance ecosystem and promote best...
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 slaps prohibition orders on former Three Arrows directors
The Edge Singapore via Yahoo Singapore Finance· 9 months agoThree Arrows Capital went under last year amid the crypto crash The Monetary Authority of Singapore...
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...
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...
Hyflux's former CEO, CFO and independent directors charged with offences under SFA and CA
The Edge Singapore via Yahoo Singapore Finance· 2 years agoDBS Bank was also probed for its role as issue manager in Hyflux's 2011 fundraising but no further...
MAS issues prohibition orders against founders of crypto firm Three Arrows
Yahoo Finance Singapore· 9 months agoThe Monetary Authority of Singapore (MAS) has issued prohibition orders against crypto firm founders...