Entity record
Capital Asia Investments Pte LtdOrganization
Capital Asia Investments Pte Ltd appears on the MAS Enforcement Actions, designated by Monetary Authority of Singapore (MAS) under program Investigation; reflected as observed on 2026-08-04.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Investigation since . Other entities under Investigation
Reason for listing
Per Monetary Authority of Singapore (MAS) (listed ):
Licensed Fund Management Company And Its Officers Investigated For Suspected Money Laundering And Suspected Failure To Comply With Obligations As A Licensed Capital Markets Services Licence Holder (allegation — the subject is presumed innocent unless and until proven guilty). (official source)
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Enforcement ActionsSanctions list Monetary Authority of Singapore (MAS) | sg_mas_enforcement_actions@2026-08-04 | 26d2efde0374779f… | List version (signing pending) | — |
About these sources
Enforcement actions taken or announced by the Monetary Authority of Singapore — prohibition orders, civil penalties, compositions, regulatory-status revocations/suspensions, reprimands, and criminal-prosecution/investigation referrals.
What a match means: A match against a Prohibition Order/Civil Penalty/Composition/Revocation/Reprimand row means MAS has already taken final regulatory action against this subject. A match against a Criminal Prosecution/Investigation row is a pre-adjudication allegation only — the subject is presumed innocent unless and until proven guilty.
First observed ; last confirmed present in MAS Enforcement Actions list version sg_mas_enforcement_actions@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/capital-asia-investments
This page reflects the official MAS Enforcement Actions, version sg_mas_enforcement_actions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Capital Asia Investments Pte Ltd. ProofAML. This page reflects the official MAS Enforcement Actions, version sg_mas_enforcement_actions@2026-08-04, as observed on 2026-08-04. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/capital-asia-investments-pte-ltd-nka72bca41/
Machine-readable export (FTM + lineage): /data/entities/a7.json (record key nka72bca41)