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BSI Bank Limited, Singapore Branch

BSI Bank Limited, Singapore Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BSI Bank Limited, Singapore Branch · BSI Bank Limited, Singapore Branch (BSIS)				[sources]
Alias	BSIS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-25	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
MAS Bans Kevin Michael Swampillai for Life	2020-10-23
MAS and SPF take action against former BSI Bank Deputy CEO Raj Sriram	2022-10-10

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: sg-mas-ea-cf62e880e138ef3817e545d3ec425362f83c12f7 · sg-mas-ea-e645ac8a258576b8f2d961244f995dc970a00fc4

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