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MAS Issues Reprimand Against Former Credit Suisse Relationship Manager for Failure to Conduct Proper Customer Due Diligence

MAS Issues Reprimand Against Former Credit Suisse Relationship Manager for Failure to Conduct Proper Customer Due Diligence is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-09-30				[sources]
Title	MAS Issues Reprimand Against Former Credit Suisse Relationship Manager for Failure to Conduct Proper Customer Due Diligence				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

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Entity	Date
He Shuang, Elaine	2025-09-30

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Singapore MAS Enforcement Actions456

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

Singapore · MAS

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