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Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA Offences
The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force will extend the Joint Investigations Arrangement to cover all offences under the Securities and Futures Act (SFA) and Financial Advisers Act (FAA). This will allow for greater efficiency and more effective enforcement of capital markets and financial advisory offences.
“ MAS & CAD extend partnership to cover all offences under SFA & FAA “
In March 2015, the CAD-MAS Joint Investigations Arrangement collaborated to co-investigate market misconduct offences under Part XII of the SFA, such as market manipulation and insider trading activities. To-date, the joint investigations have secured conviction against three perpetrators of market misconduct.
Several other cases are also before the courts, including persons involved in the alleged manipulation of shares in Blumont Group Ltd, Asiasons Capital Ltd and LionGold Corp Ltd.
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17th Oct Hong Kong | 7th Nov Singapore
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March / Oct / Nov in Hong Kong & Singapore
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The three convictions secured under the joint investigations are: (1) Dennis Tey Thean Yang, convicted in March 2017, for employing a scheme to defraud two providers of contract for differences; (2) Alan Tay Yeow Kee, convicted in May 2017, for insider trading in the shares of Qualitas Medical Group Limited and Leeden Limited; and (3) Mok Piak Liang, convicted in January 2018, for false trading in the shares of Wilton Resources Corporation Limited.
Monetary Authority of Singapore (MAS) is Singapore’s central bank, which was formed back on 1 January 1971. It promotes sustained, non-inflationary economic growth through appropriate monetary policy formulation and close macroeconomic surveillance of emerging trends and potential vulnerabilities. MAS manages Singapore’s exchange rate, foreign reserves and liquidity in the banking sector. It is also an integrated supervisor overseeing all financial institutions in Singapore — banks, insurers, capital market intermediaries, financial advisors, and the stock exchange.
Managing $20 million to $3 billion. Investing $3 million to $300 million.
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2025 Upcoming Events
> The 2025 Investment Day Hong Kong – March / July / Sept / Nov
> The 2025 Investment Day Singapore – March / July / Sept / Nov
> The 2025 Investment / Alternatives Summit Hong Kong – April / Oct
> The 2025 Investment / Alternatives Summit Singapore – April / Oct
> The 2025 Family Office Summit Hong Kong – April / Oct
> The 2025 Family Office Summit Singapore – April / Nov
> The 2025 Private Wealth Summit Hong Kong – TBC
> The 2025 Private Wealth Summit Singapore – TBC
2024 June / July Report Release:
> Asset Management Report 2024
> Family Office Report 2024
> UHNW Wealth Report 2024
> Top 50 Southeast Asia Companies Report 2024
> China & Hong Kong IPO Report 2024
> Hong Kong SFC Financial Industry Report 2024
> Private Capital / Equity Fund Managers IRR & Bonuses Report 2024
> Sports Report 2024
