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Filtered: Singapore MAS Enforcement Actions

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

Wee Toon Lee
Person · Singapore
RHB Securities (Singapore) Pte. Ltd.
Company · Singapore
Yap Bin Chun
Person · Singapore
Yvonne Quah
Person · Singapore
Vistra Trust (Singapore) Pte. Limited
Company · Singapore
Gui Boon Sui
Person
Lau Man Chun
Person · Singapore
MAS Imposes Composition Penalty of $375,000 on UOB Kay Hian Private Limited for business conduct and AML/CFT failures
Article
MAS Imposes Civil Penalty of $3.9 million on Credit Suisse AG for Misconduct by its Relationship Managers
Article
Court Convicts Ms Lee Ying Hui for Carrying on Fund Management without a Capital Markets Services Licence
Article
MAS Takes Civil Penalty Action and Issues Prohibition Orders against Two Former Trading Representatives for False Trading
Article
Prohibition Orders against individuals involved in 1MDB related breaches
Article
Hui Choy Leng
Person
Ng Wei Ling
Person · Singapore
MAS takes Enforcement Actions against Eurofin Investments Pte Ltd and its Senior Management for Breaches of MAS Regulations
Article
MAS bans four individuals for engaging in fraudulent and dishonest conduct
Article
Court Convicts Mr Sun Weiyeh, a Former Fund Manager, for Acts Which Were Likely to Defraud Investors
Article
MAS bans Lim Chew Keat for making false and misleading statements
Article
MAS Issues Prohibition Orders against Mr Aw Jun Ray Reko Corinthians
Article
MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences
Article
Lan Kangming
Person · Singapore
Tang Hong Kong Jackie
Person · Singapore
Singapore Authorities Take Actions Against Noble Group Limited and Former Directors of Noble Resources International Pte Ltd
Article
MAS Reprimands Mr Tan Chuan Lam for Failing to Discharge his Duty and Function as Chief Executive Officer and Director
Article
Lim Tiong Hian
Person

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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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