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prohibition orders
Regulatory Action
MAS steps up enforcement actions against market abuse and financial misconduct
MAS said in its 2019-2020 enforcement report they have imposed $11.7 million in civil penalties and 9 convictions for misconduct.
November 04, 2020
Regulatory Action
MAS slaps bans on 4 individuals for up to 9 years for fraudulent, dishonest conduct
SINGAPORE (Oct 11): The Monetary Authority of Singapore (MAS) has issued prohibition orders against three former insurance agents and a former bank employee for fraudulent and dishonest conduct.
October 11, 2019
In print this week
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).
June 02, 2017