Statements: MAS Issues Reprimand Against Former Credit Suisse Relationship Manager for Failure to Conduct Proper Customer Due Diligence

Canonical ID: sg-mas-ea-9b626ce9e4b0adafeb2d8e72ee6a546cb4241546 · Entity type: Article (reference)

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Article:id39994719be8099ef086893cab96daf65331dd0d5sg_mas_enforcement_actionssg-mas-ea-9b626ce9e4b0adafeb2d8e72ee6a546cb4241546
Article:publishedAt2025-09-30sg_mas_enforcement_actionssg-mas-ea-9b626ce9e4b0adafeb2d8e72ee6a546cb4241546
Article:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-issues-reprimand-against-former-credit-suisse-relationship-managersg_mas_enforcement_actionssg-mas-ea-9b626ce9e4b0adafeb2d8e72ee6a546cb4241546
Article:titleMAS Issues Reprimand Against Former Credit Suisse Relationship Manager for Failure to Conduct Proper Customer Due Diligencesg_mas_enforcement_actionssg-mas-ea-9b626ce9e4b0adafeb2d8e72ee6a546cb4241546
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