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Regulatory Action
Regulatory Action
MAS imposes civil penalty of $100,000 on individual for false trading of Aspial and Far East Orchard shares
Tan had pledged her Aspial and Far East Orchard shares as collateral for share margin purposes.
8 days ago
Regulatory Action
Singapore’s rise sparks boost in defense against financial crime
Singapore has moved to tighten oversight after a series of high profile corporate collapses and alleged frauds in recent years
22 days ago
Regulatory Action
Singapore's probe into Noble Group to conclude in 3Q, says MAS
Besides Noble, MAS says investigations on Hyflux, Eagle Hospitality Trust and nickel trading scam, are ongoing
22 days ago
Regulatory Action
MAS issues POs and takes civil penalty action on former CIMB Securities traders for false trading of KS Energy shares
The POs were related to the false trading that inflated shares in KS Energy.
24 days ago
Regulatory Action
MAS imposes additional capital requirement on DBS for 2-day digital services outage in Nov 2021
DBS Bank is required to apply a multiplier of 1.5 times to its risk-weighted assets for operational risk
February 07, 2022
Regulatory Action
Director sentenced to jail for conspiracy to cheat banks
Koryagin Vadim recruited Singaporean individuals to serve as local directors for companies set up for foreign clients.
September 08, 2021
Regulatory Action
SGX RegCo proposes new disclosures as climate change concerns arise
SGX might be the first exchange in Asia to propose mandating climate disclosures in accordance with the TCFD recommendations.
August 26, 2021
Regulatory Action
MAS reprimands AIA Financial Advisers, Prudential, and two Aviva entities
MAS expects financial institutions to ensure that their representatives place their customers' interests first
June 15, 2021
Regulatory Action
SGX RegCo proposes SPAC listing framework as it receives enquiries
Should SPAC listings be allowed on SGX?
April 01, 2021
Regulatory Action
SGX audit, property valuation changes positive, but implementation may be challenging
Overall, market observers are positive on the new audit and property valuation requirements of SGX-listed companies.
January 15, 2021