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prohibition order

MAS slaps 8-year prohibition order on former insurance agent

Yeo was found guilty on 18 counts of corruption

May 23, 2023

MAS bans Tim Leissner for life for 1MDB involvement

(Dec 19): Singapore’s central bank on Wednesday said it had issued a lifetime prohibition order against former Goldman Sachs’ banker Tim Leissner after he admitted to charges related to an investigation into scandal-plagued Malaysian state fund 1MDB.

December 19, 2018

Ex-DBS Vickers trader slapped with 5 year prohibition order by MAS for unauthorised trading and fraud

SINGAPORE (Dec 21): The Monetary Authority of Singapore (MAS) has issued two prohibition orders against ex-DBS Vickers trader Tey Thean Yang Dennis for a period of five years.

December 21, 2017