Monetary Authority of Singapore - Enforcements
The Monetary Authority of Singapore (MAS) is responsible for maintaining a sound and progressive financial sector. In its enforcement role, MAS ensures compliance with regulations and takes action against institutions and individuals that violate financial laws. This may include imposing fines, suspending licenses, or initiating legal proceedings. The enforcement actions are aimed at protecting the integrity of the financial system and safeguarding consumers.
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287 Entities in Monetary Authority of Singapore - Enforcements
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Tan Choon Wee | Individual | Apr 12, 2019 | inactive |
Gay Chee Chong | Individual | Nov 17, 2022 | active |
Kunye Tagi | Individual | May 11, 2018 | inactive |
Kevin Scully | Individual | Oct 10, 2018 | inactive |
Hoi Wei Kit | Individual | Aug 19, 2024 | active |
Mr Chong Yew Mun Alan | Individual | Jul 13, 2023 | active |
Tay Ming Hin | Individual | Aug 26, 2024 | active |
Huang Mengting | Individual | Jul 19, 2023 | active |
Adrian | Individual | Oct 6, 2021 | active |
Citibank | Company | Jun 21, 2023 | active |
FAQs
Why is compliance with Monetary Authority of Singapore - Enforcements necessary?
Compliance with the Monetary Authority of Singapore (MAS) Enforcements is crucial for several reasons. firstly, these enforcements are designed to maintain the integrity and stability of singapore's financial system. by adhering to them, businesses help protect against fraud, money laundering, and other illegal activities that could harm the economy.
Which companies should comply with Monetary Authority of Singapore - Enforcements?
Companies in the financial sector, including banks, insurance firms, and investment companies, must comply with the Monetary Authority of Singapore's enforcement regulations. Compliance is essential to prevent money laundering, ensure financial stability, and protect investor interests. By adhering to these rules, businesses demonstrate their commitment to ethical practices and help maintain Singapore’s reputation as a global financial hub.
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