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prohibition orders
Regulatory Action
MAS bans ex-HSBC banker for a year over disclosure breach
The former HSBC Bank representative failed to disclose his previous involvement in police investigations and criminal proceedings.
August 19, 2024
Regulatory Action
MAS steps up enforcement actions against market abuse and financial misconduct
MAS said in its 2019-2020 enforcement report they have imposed $11.7 million in civil penalties and 9 convictions for misconduct.
November 04, 2020
Regulatory Action
MAS slaps bans on 4 individuals for up to 9 years for fraudulent, dishonest conduct
SINGAPORE (Oct 11): The Monetary Authority of Singapore (MAS) has issued prohibition orders against three former insurance agents and a former bank employee for fraudulent and dishonest conduct.
October 11, 2019
In print this week
Why the 1MDB saga could be far from over for Singapore
SINGAPORE (June 2): This past week, the Monetary Authority of Singapore (MAS) imposed penalties on two more banks and said it had completed an extensive, two-year-long probed into the 1Malaysia Development Bhd (1MDB).
June 02, 2017