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.
133 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
- Daily (re-fetched when the upstream publish date changes)
- As observed on
- Current list version
- sg_mas_enforcement_actions@2026-08-04
- Manifest SHA-256
- 26d2efde0374779fa761ddee96598729101f9a156b56102c7ae7651fc56ac603
- Signing
- List version (signing pending — honest degradation)
- Canonical entities backed
- 133
- Shared with other lists
- 0 shared · 133 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.