Tag: Monetary Authority of Singapore
Monetary Authority of Singapore Requires Reporting of Large Short Positions and...
Reporting of Large Short Positions and Orders
The Monetary Authority of Singapore (MAS) will require investors to report their short positions and short sell orders...
Monetary Authority of Singapore Bans 6 Individuals for Mis-selling Investment Products
Monetary Authority of Singapore Bans 6 Individuals for Mis-selling Investment Products
The Monetary Authority of Singapore (MAS) has banned 6 former financial advisors from Prudential...
Monetary Authority of Singapore Plans Increase of Deposit Insurance from $50,000...
Monetary Authority of Singapore Plans Increase of Deposit Insurance from $50,000 to $75,000 in 2019
The Monetary Authority of Singapore (MAS) has finalised proposed enhancements...
Monetary Authority of Singapore Issues 4 Years Ban Against Former Credit...
Monetary Authority of Singapore Issues 4 Years Ban Against Former Credit Suisse Banker
The Monetary Authority of Singapore (MAS) has issued a 4-year prohibition orders...
Monetary Authority of Singapore Proposed Guidelines to Hold Individual Accountability of...
Monetary Authority of Singapore Proposed Guidelines to Hold Individual Accountability of Senior Managers
Monetary Authority of Singapore has proposed guidelines to strengthen individual accountability of...
MAS Board of Directors Re-appoints DPM Tharman as Chairman
MAS Board of Directors Re-appoints DPM Tharman as Chairman
Monetary Authority of Singapore (MAS) has re-appointed Deputy Prime Minister and Coordinating Minister for Economic and...
MAS Announces Support for The Wolfsberg Group’s Due Diligence Questionnaire
MAS Announces Support for The Wolfsberg Group’s Due Diligence Questionnaire
Monetary Authority of Singapore (MAS) has announced support for The Wolfsberg's Group Correspondent Banking Due...
Bank Pictet & Cie Receives Wholesale Bank License in Singapore, to...
Bank Pictet & Cie Receives Wholesale Bank License in Singapore, to Expand SGD Services
Bank Pictet & Cie has received a wholesale bank license in...
Monetary Authority of Singapore Fines Standard Chartered Singapore S$6.7 million for...
Monetary Authority of Singapore Fines Standard Chartered Singapore S$6.7 million for Breaching AML & CFT Requirements
Monetary Authority of Singapore (MAS) has imposed penalties of...
Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover...
Singapore Central Bank & Commercial Crime Unit Extend Partnership to Cover SFA & FAA Offences
The Monetary Authority of Singapore (MAS) and the Commercial Affairs...
