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Filtered: Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-01-03

MAS Bans Four Former Representatives and One Other Individual for Unlawful Sub-Agency Activities
Article
Two Investigated for Suspected Fraudulent Trading and Suspected Failure to Comply with Obligations as a Licensed Payment Services Provider
Article
Lim Ming Yi
Person
MAS issues Prohibition Orders against Mr Lee Chang Yeh Bentley for fraudulent and dishonest conduct
Article
MAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COO
Article
MAS Revokes the Capital Markets Services Licence of One Asia Investment Partners Pte. Ltd.
Article
Tan Chuan Lam
Person
Court Convicts Oon Yun Cong for Fraudulently Inducing Others to Trade Under the Securities And Futures Act
Article
MAS issues Prohibition Order against Yeo Siew Liang James for Corruption
Article
MAS Issues Prohibition Order against Mr Tang Boon Hai
Article
Hsia Lun Wei
Person
OCBC Securities Pte Ltd
Company
MAS Imposes Civil Penalty of $2.4 Million on JPMorgan Chase Bank, N.A. for Misconduct by its Relationship Managers
Article
Lam Allan
Person · Singapore
MAS bans three individuals for fraudulent and dishonest conduct
Article
Former fund manager charged for acts likely to defraud investors
Article
Court convicts Kenneth Goh Jia Poh for multiple offences under the Securities and Futures Act
Article
MAS Takes Regulatory Actions against 9 Financial Institutions for AML-Related Breaches
Article
Poh Kim Chuan
Person · Singapore
MAS revokes licence of Apical Asset Management Pte. Ltd for AML/CFT breaches, reprimands its CEO and Board
Article
MAS issues Prohibition Orders against Tham Kok Tong, Marcus and Charles Chong Yong Qin as they are not fit and proper persons
Article
Jens Fred Sturzenegger
Person
Acesynergy Brokers Pte. Ltd.
Company · Singapore
MAS Issues Prohibition Order Against Former AIA Representative for Misselling Insurance Products to Vulnerable Client
Article
Person charged for false trading under the Securities and Futures Act
Article

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Topics

2Bank 2Regulator action 1Public listed company 1Financial crime

Data sources

436Singapore MAS Enforcement Actions 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data 1US SEC Actions Due to Harmed Investors

Countries

58Singapore 4United States 1Switzerland 1Hong Kong SAR 1Marshall Islands 1Malaysia

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