false trading, featured, MAS
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MAS has imposed civil penalties on four individuals and a trading representative in connection with false trading.
The Monetary Authority of Singapore (MAS) has imposed a civil penalty of S$350,000 on Mr Gui Boon Sui.
featured, JP Morgan, JPM, MAS
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The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $2.4 million on JPMorgan Chase Bank, N.A.
The Monetary Authority of Singapore (MAS) has issued 14-year prohibition orders against Mr Loh Sheng Yang.
JST Singapore has received an in-principle approval for a Major Payment Institution (MPI) licence from MAS.
The Monetary Authority of Singapore (MAS) today issued a five-year prohibition order against Mr Chong Yew Mun Alan.
Mr Tay Ming Hin was convicted on 26 August 2024 and sentenced to four weeks imprisonment for false trading in the shares of KOP Limited.
MAS today issued a one-year prohibition order against a former representative of HSBC Bank, Aw Jun Ray, Reko Corinthians.
The Monetary Authority of Singapore has reprimanded RVP One Pte. Ltd and its chief executive officer and director, Viktor Panisch.
featured, insider trading, MAS
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MAS has imposed a civil penalty of S$70,000 on Mr Tay Joo Heng for insider trading in the shares of GS Holdings Limited.
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