Commercial Affairs Department

Tan Chun Yong, a former OCBC Securities trading representative, face charges too

The trustee will comply with MAS' directive to remove EHT's manager

MAS has serious concerns about EH-REIT Mgt’s ability and commitment to comply with rules and regulations

Sun is accused of selling two bonds at lower than market prices from the fund to another fund

William Teo Thiam Chuan, NSG's finance director, is assisting in the investigation as well.

Teho International named Oo's involvement in the CAD probes

(Jan 18): Singapore says it’s getting more serious about tackling white-collar crime. The police force’s financial crime-fighting unit -- the Commercial Affairs Department -- has declared a goal to target ill-gotten gains “more proactively,” espec

SINGAPORE (Dec 6): Swiber Holdings’ chairman Raymond Kim Goh and a number of the group’s directors were released on bail by the Commercial Affairs Department on Tuesday.

SINGAPORE (Oct 21): Three years ago this month, a handful of high-flying stocks lost more than $8 billion in market value within a matter of days. Six months later, in April 2014, the Commercial Affairs Department started what it has called its biggest se

SINGAPORE (Oct 11): Falcon Bank has issued a statement saying it is “confident about its future” after today’s earlier announcement of the Monetary Authority of Singapore’s (MAS) decision to withdraw the merchant bank status of Falcon Bank’s Sin