Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | MAS Imposes Composition Penalties against Five Major Payment Institutions | [sources] | |||
| Source link | 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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| J-Dee Remittance Services Pte Ltd | ||
| Arcade Plaza Traders Pte Ltd | ||
| OxPay SG Pte Ltd |
| Mobile Community Tech Pte Ltd |
| Remsea Pte Ltd |