MAS Enforcement Actions
Entities on the MAS Enforcement Actions
133 entities backed by this source, alphabetical. Showing 1–50 of 133 (page 1 of 3). Each link resolves to one canonical page per entity.
- Acesynergy Brokers Pte. Ltd.OrganizationSanctioned
- AIA Financial Advisers Private Limited (AIA FA), Prudential Assurance Company Singapore (Pte) Limited (Prudential), Aviva Ltd (Aviva), Aviva Financial Advisers Pte Ltd (Aviva FA) and Mr Peter Tan Shou YiOrganizationSanctioned
- Alan Lee, Chew Wei Zhan, Lee Wei Kai, Lim Ming Yi, Lim Ming ChitPersonSanctioned
- Andrew Tiew Siew IngPersonSanctioned
- Ang Yew Jin EugenePersonSanctioned
- Atrium Asia Investment Management Pte. Ltd., Mintarja OeiOrganizationSanctioned
- Aw Jun Ray, Reko CorinthiansPersonSanctioned
- Aw Yong Leon Heng, Neo Say Hwee, Chang Bing Quan Daryl, Cheng Jia Hong, Tan Keng ChengPersonSanctioned
- Bank J. Safra Sarasin Ltd, Singapore Branch (BJS)OrganizationSanctioned
- Benjamin Song Junde, Charn Sze ChoongPersonSanctioned
- Bsquared Technology Pte LtdOrganizationSanctioned
- Capital Asia Investments Pte LtdOrganizationSanctioned
- Chen Zhihao Samuel, Wong Tuck Wai RaymondPersonSanctioned
- China Capital Impetus Asset Management, Sun QuanOrganizationSanctioned
- Chong Yew Mun AlanPersonSanctioned
- Chua Han Boon KennethPersonSanctioned
- Chua Kah BoeyPersonSanctioned
- Citibank, DBS, OCBC and Swiss LifePersonSanctioned
- CoAssets Ltd, CA Funding Pte Ltd, CoAssets Group CompaniesOrganizationSanctioned
- Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong)OrganizationSanctioned
- Credit Suisse AGOrganizationSanctioned
- Credit Suisse Singapore Branch, United Overseas Bank Limited, UBS AG Singapore Branch, Citibank N.A. Singapore and Citibank Singapore Limited (collectively “Citi”), Bank Julius Baer & Co. Ltd., LGT Bank, UOB Kay Hian Private Limited, Blue Ocean Invest Pte. Ltd., Trident Trust Company (Singapore) Pte. Limited, Tsao Chung-Yi, Wong Xuan Ling, Hsia Lun Wei @Henry Hsia, Deng Xixi, Sean Andrew Coughlan, Tan Ho Kiat, Kek Yen Leng, Ang Sze Hee Alvin, Tan Sheng Rong LeonardOrganizationSanctioned
- Emeline Tang Wei Leng, Nguyen Duy Minh, Koh Zhan Loong JohnPersonSanctioned
- Eurofin Investments Pte Ltd, Francois Pierre Michel Dotta, Clement Georges SchapplerOrganizationSanctioned
- Gng Hoon HongPersonSanctioned
- Go Choo HuatPersonSanctioned
- Goh Jia PohPersonSanctioned
- Gui Boon Sui @ Goi Chon YanPersonSanctioned
- Havenport Investments Pte Ltd, Tan Keng Sin Patrick, Tern Yuh Sheng JosephOrganizationSanctioned
- He Shuang, ElainePersonSanctioned
- Hoi Wei KitPersonSanctioned
- Huang MengtingPersonSanctioned
- Jimmy Ling Xiao TingPersonSanctioned
- Jonathan Toh Hong SenPersonSanctioned
- JPMorgan Chase Bank, N.A.OrganizationSanctioned
- Kale Jagdish Purushottam, Liaw Tick Kwan, Mike Chew Jun Yong, Priscilla Tien LingPersonSanctioned
- Koh Kesheng StedtsonPersonSanctioned
- Lai Mei LinPersonSanctioned
- Lee Chang Yeh BentleyPersonSanctioned
- Lee Chengyi, AdrianPersonSanctioned
- Lee Ming Xia JasminePersonSanctioned
- Lee Ying HuiPersonSanctioned
- Lee Ying HuiPersonSanctioned
- Leong Chee Wai, E Seck Peng Simon, Toh Chew LeongPersonSanctioned
- Li JinboPersonSanctioned
- Lim Chew KeatPersonSanctioned
- Lim Kok Tiong DannyPersonSanctioned
- Liong Yan Sin, Dinath Silvamany Muthaliyar, Ang Kok HowPersonSanctioned
- Loh Sheng YangPersonSanctioned
- Loh Thim Mun MarcusPersonSanctioned