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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
287 Entities in Monetary Authority of Singapore - Enforcements
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Credit Suisse | Company | May 30, 2017 | active |
Pan Qi | Individual | Apr 25, 2023 | active |
Chen Zhihao Samuel | Individual | Mar 31, 2021 | active |
Pan Qi | Individual | Aug 19, 2022 | active |
Emeline Tang Wei Leng | Individual | Apr 10, 2019 | active |
Ang Wee Keng Kelvin | Individual | Nov 1, 2017 | inactive |
Yeo Jin Lui | Individual | Apr 25, 2022 | active |
Lim Ming Yi | Individual | Aug 20, 2020 | active |
E Seck Peng Simon | Individual | Jul 10, 2019 | inactive |
Liaw Tick Kwan | Individual | May 8, 2020 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.