Entity record
Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong)Organization
Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong) appears on the MAS Enforcement Actions, designated by Monetary Authority of Singapore (MAS) under program Prohibition Order; reflected as observed on 2026-08-04.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Prohibition Order since . Other entities under Prohibition Order
Reason for listing
Per Monetary Authority of Singapore (MAS) (listed ):
Financial Penalties Imposed on Credit Suisse and UOB for 1-MDB Related Transactions (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/2017/financial-penalties-imposed-on-credit-suisse-and-uob-for-1-mdb-related-transactions
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
Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong). 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/credit-suisse-united-overseas-bank-jens-fred-sturzenegger-yak-yew-chee-seah-mei-ying-formerly-known-as-yvonne-seah-yew-foong-nk07a8f840/
Machine-readable export (FTM + lineage): /data/entities/07.json (record key nk07a8f840)