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false trading
Regulatory Action
Individual convicted for false trading in shares of real estate company KOP
Tay Ming Hin bought KOP’s shares for the purpose of pushing up share price, causing it to close higher on 79 occasions.
August 26, 2024
Regulatory Action
MAS imposes civil penalty of $100,000 on individual for false trading of Aspial and Far East Orchard shares
Tan had pledged her Aspial and Far East Orchard shares as collateral for share margin purposes.
May 11, 2022
Management & Corporate Governance
Second conviction for market misconduct under joint investigations by MAS with CAD
SINGAPORE (Jan 22): Joint investigations conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force have yielded a second conviction for market misconduct.
January 22, 2018
Ex-traders in Singapore admit to cheating Deutsche Bank, HSBC
SINGAPORE (Jan 18): Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc admitted to cheating the banks by making false trades.
January 18, 2017