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Filtered: Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-02-28

Lee Ying Hui
Person
MAS issues Prohibition Order against Mr Lim Kok Tiong Danny for Forgery and Cheating Offences
Article
MAS Imposes Composition Penalty of $1,100,000 on Asiaciti Trust Singapore Pte Ltd for AML/CFT Failures
Article
Seah Mei Ying
Person
MAS bans four individuals for market misconduct
Article
Court Convicts Trader for Fraud and Deceit under the Securities and Futures Act
Article
MAS issues Prohibition Order against Zeng Xuan for fraudulent and dishonest conduct
Article
AIA Financial Advisers Private Limited
Company · Singapore
Kevin Scully
Person
Oceanus Group Limited
Company · Singapore
MAS and SPF take action against former BSI Bank Deputy CEO Raj Sriram
Article
Two individuals charged for offences under the Central Provident Fund Act
Article
Financial Alliance Pte Ltd
Company · Singapore
Bank J. Safra Sarasin Ltd
Company · Singapore
MAS Imposes Composition Penalty on Atrium Asia Investment Management, Reprimands CEO
Article
MAS Reprimands RVP One Pte. Ltd. and its Chief Executive Officer for Breaches of the Securities and Futures (Licensing and Conduct of Business) Regulations
Article
Nech Capital Private Limited
Company
Court Sentences Mr Tan Kheng Yeow to 8 months’ Imprisonment for False Trading
Article
MAS Issues Prohibition Orders against Jimmy Ling Xiao Ting
Article
Joint Statement by Commercial Affairs Department, Singapore Police Force (CAD) & Monetary Authority of Singapore (MAS)
Article
MAS Issues Prohibition Orders against Two Individuals Convicted for Insurance Fraud
Article
Chew Kheng Swee
Person · Singapore
Financial Penalties Imposed on Credit Suisse and UOB for 1-MDB Related Transactions
Article
Yuen Pui Leng Eunice
Person
Man Charged for Insider Trading and Deception under the Securities and Futures Act
Article

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Topics

3Regulator action 2Bank 1Public listed company 1Financial crime 1Financial services

Data sources

444Singapore MAS Enforcement Actions 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1BrightQuery OpenData.org 1EU ESMA Suspensions and Removals 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1US FINRA Enforcement Actions 1US SEC Actions Due to Harmed Investors

Countries

58Singapore 5United States 1Switzerland 1Hong Kong SAR 1Marshall Islands 1Malaysia

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