Tag: Central Bank
Singapore MAS Bans 2 Former CIMB Brokers for Using Client Accounts...
Singapore MAS Bans 2 Former CIMB Brokers for Using Client Accounts to Execute 35 Trades to Inflate KS Energy Stock Price, Fined $150,000
29th April...
Singapore Central Bank MAS Transfers S$75 Billion Foreign Reserves to Government...
Singapore Central Bank MAS Transfers S$75 Billion Foreign Reserves to Government for Investment by GIC, Reserves Total S$563 Billon in 2021
Singapore | 8th April...
Singapore MAS Financial Services & Markets Bill: Consolidate Power into One,...
Singapore MAS Financial Services & Markets Bill: Consolidate Power into One, CMFAS, Fit & Proper, Money Laundering, Add Banking & Payments Sectors
Singapore | 8th...
Singapore Central Bank MAS & Carbon Non-Profit Group CDP to Promote...
Singapore Central Bank MAS & Carbon Non-Profit Group CDP to Promote Access to Quality ESG Data
25th March 2022 | Singapore
Singapore Central Bank Monetary Authority...
Singapore MAS Bans DBS Wealth Manager 10 Years for Fraud &...
Singapore MAS Bans DBS Wealth Manager 10 Years for Fraud & Dishonesty, Transferred $490,000 to Personal Bank Account for Online Gambling
19th March 2022 |...
Tharman Shanmugaratnam Chairman of MAS: Responding to a Perfect Long Storm
Tharman Shanmugaratnam Chairman of MAS: Responding to a Perfect Long Storm
11th March 2022 | Singapore
Senior Minister and Chairman of Singapore Central Bank Monetary Authority...
Singapore Central Bank MAS Issues 5 Year Ban on Ex-OCBC Advisor...
Singapore Central Bank MAS Issues 5 Year Ban on Ex-OCBC Advisor for Fraud & Dishonesty
25th February 2022 | Singapore
Singapore Central Bank Monetary Authority of...
Hong Kong Central Bank HKMA Encourages 165 Banks to Allow Only...
Hong Kong Central Bank HKMA Encourages 165 Banks to Allow Only Vaccinated Staffs to Offices & Branches, 2 Weeks to Notify Actions
19th February 2022...
Singapore Joins China & Hong Kong in Discouraging Cryptocurrency Trading by...
Singapore Joins China & Hong Kong in Discouraging Cryptocurrency Trading by Public, Impose Strict Advertising Guidelines
21st January 2022 | Singapore
Singapore Central Bank Monetary Authority...
Singapore Central Bank MAS Fines Vistra Trust $820,000 for Failure in...
Singapore Central Bank MAS Fines Vistra Trust $820,000 for Failure in Anti-Money Laundering & Source of Wealth
21st January 2022 | Singapore
Singapore Central Bank Monetary...
