ProofAMLSanctions Registry
Public sanctions screening

Home / Sources / MAS Enforcement Actions

Source overview

MAS Enforcement Actions

Sanctions & watchlists About sanctions data →

Sanctions list Enforcement actions taken or announced by the Monetary Authority of Singapore — prohibition orders, civil penalties, compositions, regulatory-status revocations/suspensions, reprimands, and criminal-prosecution/investigation referrals.

A match against a Prohibition Order/Civil Penalty/Composition/Revocation/Reprimand row means MAS has already taken final regulatory action against this subject. A match against a Criminal Prosecution/Investigation row is a pre-adjudication allegation only — the subject is presumed innocent unless and until proven guilty.

136 canonical entities are backed by this source, issued by Monetary Authority of Singapore (MAS).

Status notice: Enforcement actions taken or announced by the Monetary Authority of Singapore (prohibition orders, civil penalties, compositions, regulatory-status revocations/suspensions, reprimands, and criminal-prosecution/investigation referrals). Prohibition Order/Civil Penalty/Composition/Revocation-Suspension/Reprimand are FINAL MAS determinations. Criminal Prosecution and Investigation rows are PRE-ADJUDICATION — an allegation only; the subject is presumed innocent unless and until proven guilty.

About this source

Issuing authority
Monetary Authority of Singapore (MAS)
Official list
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions
License
Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this page (mas.gov.sg/terms-of-use §Terms of Use of Datasets applies only to content MAS has affirmatively designated a dataset). Subject name, action type, issue date, and MAS's own detail-page URL only — never the detail page's narrative prose.
Public redistribution
Permitted
Fetch cadence
Scheduled refresh; cadence varies by source
Publisher snapshot date
Not available
Source reference
sg_mas_enforcement_actions@2026-09-27
Data fingerprint (SHA-256)
c7e2507fe69851efd35416f9b98b311ee4420222a1d8fdba48a1f4fe98c9992a
Signing
Unsigned source snapshot
Canonical entities backed
136
Shared with other lists
0 shared · 136 on this list only

Browse entities from this source

Every link resolves to the one canonical page for that entity (merged where the entity is also on another list). Paginated, 50 per page.