penalties

SINGAPORE (Nov 11): Between 2017 and so far this year, a total of 54 enforcement actions have been taken against 25 independent directors of 10 listed issuers, says Bursa Malaysia.

(Jan 30): Malaysia imposed the maximum fine on Deloitte PLT for breaches related to a bond issuance by 1MDB, becoming the first auditor of the scandal-ridden state fund to face penalties.

SINGAPORE (July 6): Grab says that it has considered Singapore’s Competition and Consumer Commission’s (CCCS) decision and disagree with their analysis.

SINGAPORE (Dec 2): The Monetary Authority of Singapore (MAS) has charged Standard Chartered Bank, Singapore Branch (SCB) and Coutts & Co with the respective financial penalties of $5.2 million and $2.4 million, for breaching its anti-money laundering (AML