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Filtered: Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-01-07

Tan Zhen Zhi, Grace
Person
Two individuals banned following convictions for providing false information to MAS
Article
Yeo Jiawei
Person · Singapore
Zhu Su
Person · Singapore
Insurance agents charged for obstructing the course of justice, falsification of records and providing false information to MAS
Article
MAS Imposes Civil Penalty of $100,000 on Mdm Tan Su Lan for False Trading
Article
Lum Ooi Lin
Person
MAS Issues Composition against Singlife Financial Advisers Pte Ltd and takes Regulatory Action against Eight Individuals
Article
KOP Limited
Company
Two former corporate finance advisers charged for providing false information to MAS
Article
Civil Penalty Actions Taken Against Five Individuals for False and Unauthorised Trading
Article
CA Funding Pte Ltd
Company
Top Excel Distribution Network Limited
Company · Marshall Islands
MAS Revokes the Capital Markets Services Licence of Xen Capital Asia Pte. Ltd. and Reprimands its Executive Director for Failing to Discharge her Duty and Function as an Executive Director
Article
Masterminds Behind The 2013 Penny Stocks Crash Convicted On Multiple Charges Of Market Manipulation And Cheating Of Financial Institutions
Article
Priscilla Tien Ling
Person · Singapore
Former CEO and Directors of Envysion Wealth Management Pte Ltd charged with offences under the Securities and Futures (Licencing and Conduct of Business) Regulations, Securities and Futures Act, Financial Advisers Act, and Official Secrets Act
Article
Former CEO of Hyflux Ltd charged with additional offences under the Companies Act and another independent director of Hyflux Ltd charged with an offence under the Securities and Futures Act
Article
MAS issues Prohibition Orders against Ms Quek Puay Yi, Patricia and Ms Huang Hsin Tian Silver for Cheating
Article
MAS issues Prohibition Order Against Ms Nancy Tan Following Conviction for Dealing in Securities Without a Licence
Article
MAS Takes Enforcement Actions Against China Capital Impetus Asset Management, its Executive Director and Former CEO for Breaches of the Securities and Futures (Licensing and Conduct of Business) Regulations
Article
Citadelle Corporate Services Pte Ltd
Company
MAS Bans Mr Ng Chong Hwa for Life
Article
Zheng Xuemei
Person · Singapore
Broadway Industrial Group Limited
Company

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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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