Singapore Police Issues Warning of Impersonation Scams of Staff from Singapore Central Bank MAS & Singapore Telco M1, $280,000 (S$362,000) Losses from 13 Cases...
Singapore MAS Key Regulatory & Enforcement Actions 2025 Q3: 1) Revoked Capital Markets Services (CMS) Licence of Xen Capital Asia & Reprimanded Executive Director,...
Singapore MAS Issues Reprimand to ex-Credit Suisse Private Banker Elaine He Shuang for Failure to Conduct Proper Due Diligence for Several Clients Related to...
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Singapore & China Financial Regulators (MAS & CSRC) Held 9th Annual MAS-CSRC Supervisory Roundtable (19/9/25) in China to Discuss on Capital Market Developments &...
Singapore Court Convicts 2 Individuals Relating to Germany Wirecard Fraud Including for Misrepresenting €1.1 Billion Held in Escrow via Accounting Firm Citadelle Corporate Services...
Hong Kong (HKMA) & Singapore (MAS) Central Banks to Enhance Banking Supervisory Cooperation
17th September | Hong Kong
The Hong Kong Monetary Authority (HKMA) and Monetary...
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