| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prudential Assurance Co Singapore Pte Ltd · Prudential Assurance Company Singapore (Pte) Limited · Prudential Assurance Company Singapore (Pte) Ltd · Prudential Assurance Company Singapore Pte Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg · | [sources] | |||
| Last change | Last processed | First seen | |||
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Singapore · MAS
sg-mas-ea-bafea78d3d9e178c1be6a9f555b30d67085ecd64 · sg-mas-ea-7f9515dc4e74a255ecc2b03c3e1ebbb195804d6b · sg-mas-ea-a50b2f395c7e5520ae46cb74fc6ffe7215b6b779 · sg-mas-ea-5dc9445d0121ad3645f46f840e831a60d70ddc49 · sg-mas-ea-0338d70a0863126f3629882167253a9644cfb426For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Singapore | Monetary Authority of Singapore | - | - | - |
| Singapore | Monetary Authority of Singapore | - | - | - |
| Singapore | Monetary Authority of Singapore | - | - | - |
| Singapore | Monetary Authority of Singapore | - | - | - |
| MAS issues Prohibition Order against Ms Lee Ming Xia Jasmine |
| MAS issues Prohibition Orders against Mr Gng Hoon Hong for Dishonest Conduct |
| MAS issues Prohibition Orders against Ms Suzannah Khoo Lee Sun for dishonest conduct |
| Insurance agents charged for obstructing the course of justice, falsification of records and providing false information to MAS |
| MAS Issues Prohibition Orders against Two Individuals Convicted for Insurance Fraud |
| MAS Reprimands AIA Financial Advisers, Prudential, and Two Aviva Entities |