Kevin Scully

Kevin Scully allowed to hold shares of former NRA Capital after MAS appeal
SINGAPORE (Oct 10): Kevin Scully, the founder and former CEO of NRA Capital which has been renamed Tayrona Financial, is allowed to remain a shareholder of the financial advisory firm, the Monetary Authority of Singapore announced on Wednesday. The variation to the original prohibition order (PO) follows an appeal by Scully to the minister in charge of the regulator, deputy prime minister ...
MAS issues prohibition orders against Yeo Jiawei, Kevin Scully on 1MDB-related breaches
SINGAPORE (Dec 19): The Monetary Authority of Singapore (MAS) has slapped ex-BSI banker Yeo Jiawei and former NRA Capital CEO Kevin Scully with prohibition orders (POs) on breaches related to the 1Malaysia Development Bhd (1MDB) scandal. See: How 1MDB cheats skimmed millions of dollars in ‘secret profits’ MAS issued a lifetime PO against Yeo, and a 3-year PO against Scully. Both POs ...
Why the 1MDB saga could be far from over for Singapore
SINGAPORE (June 2): This past week, the Monetary Authority of Singapore (MAS) imposed penalties on two more banks and said it had completed an extensive, two-year-long probed into the 1Malaysia Development Bhd (1MDB). (See also: UOB, Credit Suisse fined a total of $1.6 mil for 1MDB-linked transactions; former Falcon & BSI employees issued prohibition orders: Update) But charges could be ...