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Filtered: Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-01-10

MAS bans two individuals for fraud and dishonest conduct
Article
Yeo Siew Liang James
Person · Singapore
AIA Singapore Private Limited
Company · Singapore
Lim Ming Chit
Person
Former CEO of Eagle Hospitality Trust charged for failure to disclose material information under the Securities and Futures Act
Article
MAS Issues Prohibition Order Against Mr Muhammad Hafiz Bin Ismail for Dishonest Conduct
Article
Court Convicts Five Former Remisiers for False Trading
Article
MAS Cancels the Insurance Broker Registration of Acesynergy Brokers Pte. Ltd.
Article
Tay Yew Khem
Person
Four Individuals Sentenced to Imprisonment for False Trading and Deceit under the Securities and Futures Act
Article
MAS Issues Prohibition Order against Mr Hoi Wei Kit
Article
Manulife (Singapore) Pte Ltd
Company
MAS bans two individuals for fraud and dishonest conduct
Article
MAS issues Prohibition Order against Mr Ong Ka Yong for Cheating
Article
Tim Leissner
Person · United States
MAS Penalises Vistra Trust $1.1 Million for Failures in Anti-Money Laundering Controls
Article
Five former remisiers charged for false trading under the Securities and Futures Act
Article
1Malaysia Development Berhad
Company
Ng Chong Hwa
Person
Chee Boon Chai Lionel
Person
MAS issues Prohibition Order against Mr Jonathan Toh Hong Sen
Article
Two individuals charged for offences under the Securities and Futures Act and Penal Code
Article
Nigel Chua Bingquan
Person · Singapore
Lee Ying Hui
Person
MAS issues Prohibition Order against Mr Lim Kok Tiong Danny for Forgery and Cheating Offences
Article

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Topics

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

Data sources

440Singapore 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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