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 |
|---|---|---|---|
Chan Seet Fun | Individual | Jul 24, 2018 | inactive |
Alan Tay Yeow Kee | Individual | Jul 31, 2018 | inactive |
Toh EeHan | Individual | Jul 27, 2017 | inactive |
Tey Thean Yang Dennis | Individual | Dec 21, 2017 | inactive |
Mok Piak Liang | Individual | Jan 22, 2018 | inactive |
Tarek Abdel Tawab Mohamed Abdel Bary | Individual | Nov 30, 2017 | inactive |
Rajskar Kuppuswami Mitta | Individual | Nov 17, 2022 | active |
Tan Chun Yong | Individual | Oct 29, 2020 | active |
Mr Lau Man Chun | Individual | Feb 24, 2021 | active |
Grace | Individual | May 24, 2024 | 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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