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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...

MAS and IBF to Provide Career Advisory and Job Placement Services...

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MAS and IBF to Provide Career Advisory and Job Placement Services in Singapore The Monetary Authority of Singapore (MAS) and the Institute of Banking and...

MAS Bans Former-AIA Representative for 8 Years for Fraud

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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 Issues 5 Year Prohibition Orders against Ex-DBS Vickers Remisier

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MAS Issues 5 Year Prohibition Orders against Ex-DBS Vickers Remisier Monetary Authority of Singapore (MAS) has issued a 5 year prohibition orders against Mr Tey...

MAS Issues Lifetime Ban to Ex-BSI Banker

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MAS Issues Lifetime Ban to Ex-BSI Banker Monetary Authority of Singapore (MAS) has issued a lifetime Prohibition Order (PO) against ex-BSI banker Mr Yeo Jiawei....