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Enforcement Report
1MDB Watch
Investigations on 1MDB still ongoing in Singapore: MAS
(Mar 20): There are ongoing investigations into other financial institutions and individuals suspected of being involved in the 1Malaysia Development Bhd (1MDB)-related offences, according to the Monetary Authority of Singapore (MAS).
March 21, 2019
Management & Corporate Governance
MAS reports $16.8 mil in fines imposed over past 18 months in very first enforcement report
SINGAPORE (Mar 20): In the 18 months to Dec 2018, the Monetary Authority of Singapore (MAS) secured one criminal conviction, issued 19 prohibition orders and imposed fines totalling $16.8 million.
March 20, 2019