MAS Enforcement Actions
Organizations on the MAS Enforcement Actions
28 organizations backed by this source, alphabetical. Showing 1–28 of 28 (page 1 of 1). Each link resolves to one canonical page per entity.
- Acesynergy Brokers Pte. Ltd.OrganizationSanctioned
- AIA Financial Advisers Private Limited (AIA FA), Prudential Assurance Company Singapore (Pte) Limited (Prudential), Aviva Ltd (Aviva), Aviva Financial Advisers Pte Ltd (Aviva FA) and Mr Peter Tan Shou YiOrganizationSanctioned
- Atrium Asia Investment Management Pte. Ltd., Mintarja OeiOrganizationSanctioned
- Bank J. Safra Sarasin Ltd, Singapore Branch (BJS)OrganizationSanctioned
- Bsquared Technology Pte LtdOrganizationSanctioned
- Capital Asia Investments Pte LtdOrganizationSanctioned
- China Capital Impetus Asset Management, Sun QuanOrganizationSanctioned
- CoAssets Ltd, CA Funding Pte Ltd, CoAssets Group CompaniesOrganizationSanctioned
- Credit Suisse | United Overseas Bank | Jens Fred Sturzenegger | Yak Yew Chee | Seah Mei Ying (formerly known as Yvonne Seah Yew Foong)OrganizationSanctioned
- Credit Suisse AGOrganizationSanctioned
- Credit Suisse Singapore Branch, United Overseas Bank Limited, UBS AG Singapore Branch, Citibank N.A. Singapore and Citibank Singapore Limited (collectively “Citi”), Bank Julius Baer & Co. Ltd., LGT Bank, UOB Kay Hian Private Limited, Blue Ocean Invest Pte. Ltd., Trident Trust Company (Singapore) Pte. Limited, Tsao Chung-Yi, Wong Xuan Ling, Hsia Lun Wei @Henry Hsia, Deng Xixi, Sean Andrew Coughlan, Tan Ho Kiat, Kek Yen Leng, Ang Sze Hee Alvin, Tan Sheng Rong LeonardOrganizationSanctioned
- Eurofin Investments Pte Ltd, Francois Pierre Michel Dotta, Clement Georges SchapplerOrganizationSanctioned
- Havenport Investments Pte Ltd, Tan Keng Sin Patrick, Tern Yuh Sheng JosephOrganizationSanctioned
- JPMorgan Chase Bank, N.A.OrganizationSanctioned
- Noble Group Limited (NGL)OrganizationSanctioned
- One Asia Investment Partners Pte. Ltd.OrganizationSanctioned
- One Heritage Capital Management (SG) Pte LtdOrganizationSanctioned
- Padang Trust Singapore Pte. Ltd.OrganizationSanctioned
- Remsea Pte Ltd, Arcade Plaza Traders Pte Ltd, J-Dee Remittance Services Pte Ltd, Mobile Community Tech Pte Ltd, OxPay SG Pte LtdOrganizationSanctioned
- RVP One Pte. Ltd., Viktor PanischOrganizationSanctioned
- Samlit Moneychanger Pte. Ltd.OrganizationSanctioned
- Samlit Moneychanger Pte. Ltd.OrganizationSanctioned
- Singlife Financial Advisers Pte Ltd, Khoo Chong En Ian, Alvin Lee Guang Ming, Chee Boon Chai Lionel, Pang Zen Cheang, Yap Zhan Yang, Goh Gek Tze Goldie, Tan Boon Liang, Derrick Lee ZhipengOrganizationSanctioned
- Swiss-Asia Financial Services Pte. Ltd., Olivier Pascal Mivelaz, Steve KnablOrganizationSanctioned
- Three Arrows CapitalOrganizationSanctioned
- UOB Kay Hian Private LimitedOrganizationSanctioned
- Vistra Trust (Singapore) Pte. LimitedOrganizationSanctioned
- Xen Capital Asia Pte Ltd, Katrina Marie Ku CokengOrganizationSanctioned