Statements: BSI Bank Limited, Singapore Branch

Canonical ID: NK-5YLyySQthyw3UZrDv5H4aU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasBSISsg_mas_enforcement_actionssg-mas-ea-cf62e880e138ef3817e545d3ec425362f83c12f7
Company:id4bcea9e57794bb15c23981e3ef6f02f52c2ef41esg_mas_enforcement_actionssg-mas-ea-cf62e880e138ef3817e545d3ec425362f83c12f7
Company:id0a0cd6d308a4489d67dba03e26a9b4aad0f63010sg_mas_enforcement_actionssg-mas-ea-e645ac8a258576b8f2d961244f995dc970a00fc4
Company:nameBSI Bank Limited, Singapore Branchsg_mas_enforcement_actionssg-mas-ea-cf62e880e138ef3817e545d3ec425362f83c12f7
Company:nameBSI Bank Limited, Singapore Branch (BSIS)sg_mas_enforcement_actionssg-mas-ea-e645ac8a258576b8f2d961244f995dc970a00fc4
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-kevin-michael-swampillai-for-lifesg_mas_enforcement_actionssg-mas-ea-cf62e880e138ef3817e545d3ec425362f83c12f7
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-and-spf-take-action-against-former-bsi-bank-deputy-ceo-raj-sriramsg_mas_enforcement_actionssg-mas-ea-e645ac8a258576b8f2d961244f995dc970a00fc4
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