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Filtered: Singapore MAS Enforcement Actions

Search guide · Data current as of 2026-02-26

MAS Reprimands Three Arrows Capital for Providing False Information and Exceeding Assets Under Management Threshold
Article
MAS issues Prohibition Orders against Mr Gng Hoon Hong for Dishonest Conduct
Article
Individual Convicted for False Trading under the Securities and Futures Act
Article
Chew Wei Zhan
Person
Chan Jun Yi
Person · Singapore
MAS Bans Kevin Michael Swampillai for Life
Article
MAS bans six individuals for fraud and dishonest conduct
Article
China Capital Impetus Asset Management Pte. Ltd.
Company · Singapore
MAS Imposes Civil Penalty on Mr Ang Yew Jin Eugene for Insider Trading
Article
Court convicts individual for false trading and deception
Article
Acesynergy Brokers Pte. Ltd.
Company
MAS Imposes Composition Penalties against Five Major Payment Institutions
Article
He Shuang, Elaine
Person · Singapore
MAS issues Prohibition Orders against Three Arrows Capital’s Zhu Su and Kyle Livingston Davies
Article
MAS Takes Civil Penalty Action and Issues Prohibition Orders against Former Trading Representative for False and Unauthorised Trading
Article
MAS issues Prohibition Orders against Tan Peng Khoon for fraud
Article
Lim Zhan Yi
Person · Singapore
Jane Yeo Hui Rong
Person · Singapore
Kelvin Goh Shang Fei
Person · Singapore
MAS issues Prohibition Orders against Mr Koh Kesheng Stedtson for dishonest conduct
Article
MAS issues Prohibition Orders against Mr Younis Adnan Mohammed for fraud and dishonest conduct
Article
Joint Statement by Commercial Affairs Department, Singapore Police Force (CAD) & Monetary Authority of Singapore (MAS)
Article
Masterminds Behind Singapore's Largest Stock Market Manipulation Jailed
Article
Court convicts two individuals for insider trading and other offences
Article
MAS issues Prohibition Orders against three individuals following their conviction for insider trading
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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