Home Tags MAS

Tag: MAS

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...

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...

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...

MAS Bans Former-AIA Representative for 8 Years for Fraud

MAS Bans Former-AIA Representative for 8 Years for Fraud Monetary Authority of Singapore (MAS) has issued prohibition orders against ex-AIA representative Tan Peng Khoon for...

MAS Survey Results – S$2.74 Trillion Managed Assets in Singapore at...

MAS Survey Results - S$2.74 Trillion Managed Assets in Singapore at End of 2016 Singapore-based asset managers managed a combined S$2.74 trillion AUM, an increase...