Search

Search OpenSanctions

Filtered: Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-01-21

MAS issues Prohibition Orders against Mr Yeo Jiawei and Mr Kevin Scully
Article
Muhammad Hafiz Bin Ismail
Person · Singapore
MAS issues Prohibition Order against Ms Lee Ming Xia Jasmine
Article
MAS bans Mr Lee Chengyi, Adrian following conviction for fund management without a licence
Article
Lim Chew Keat
Person · Singapore
Madison Lin
Person
MAS issues Prohibition Orders against Ms Madison Lin following conviction for forgery
Article
Incorrect Media Reporting of Action Against Goldman Sachs (Singapore) Pte
Article
MAS issues Prohibition Orders against Mr Loh Sheng Yang for Cheating, Forgery and Acquiring Benefits of Criminal Conduct
Article
Court Convicts Former Chief Financial Officer of SGX-listed Company for Insider Trading and Acquiring Benefits from Criminal Conduct
Article
Person charged for fraudulently inducing others to deal in shares
Article
MAS issues Prohibition Orders against Ms Suzannah Khoo Lee Sun for dishonest conduct
Article
Three individuals charged in relation to insider trading
Article
MAS Revokes the Capital Markets Services Licence of One Heritage Capital Management (SG) Pte Ltd
Article
Noble Resources International Pte Ltd
Company · Singapore
Lee Joo Hai
Person · Malaysia
Kyle Livingston Davies
Person · Singapore
Sherlin Chia Hee Ping
Person · Singapore
Kale Jagdish Purushottam
Person · Singapore
David Hiah Xinkai
Person · Singapore
Trader charged for fraud and deceit under the Securities and Futures Act
Article
LGT Bank (Singapore) Ltd.
Company
Huang Hsin Tian Silver
Person
OxPay SG Pte Ltd
Company
Derrick Lee Zhipeng
Person

Previous
226 - 250 of 440
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk