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Monetary Authority of Singapore Bans 6 Individuals for Mis-selling Investment Products 

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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...

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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...

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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...

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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

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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

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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...

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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...

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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...

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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...

Monetary Authority of Singapore Proposed Financial Advisory Recruitment Measures, Targeting Sign-on...

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Monetary Authority of Singapore Proposed Financial Advisory Recruitment Measures, Targeting Sign-on Incentives & Mass Movements The Monetary Authority of Singapore (MAS) has proposed 4 measures...