MAS issues five-year prohibition order against former rep of DBS Bank
MAS has issued a 5-year prohibition order against Muhammad Hafiz Bin Ismail, a former representative of DBS Bank Limited.
MAS
Deutsche Bank joins Project Guardian
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Deutsche Bank today announced it has joined the Monetary Authority of Singapore’s (MAS) Project Guardian.
XREX Singapore obtains MPI licence in Singapore
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XREX Singapore has obtained the Major Payment Institution (MPI) Licence from the Monetary Authority of Singapore (MAS).
MAS fines Swiss-Asia Financial Services S$2.5M for violating AML/CFT requirements
The Monetary Authority of Singapore (MAS) has imposed a composition penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd.
MAS not to extend pause on DBS Bank’s non-essential activities
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The Monetary Authority of Singapore (MAS) today announced that it will not be extending the pause imposed on DBS Bank Ltd.
MAS bans former Manulife rep for 12 years
The Monetary Authority of Singapore (MAS) has issued a 12-year prohibition order against Ong Ka Yong, a former representative of Manulife.
TerraPay secures MPI License in Singapore
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TerraPay has been granted a Major Payment Institution (MPI) License by the Monetary Authority of Singapore (MAS).
MAS introduces amendments to Payment Services Act
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The Monetary Authority of Singapore (MAS) today introduced amendments to the Payment Services Act.
Credit Suisse pays $3.9M fine for misconduct by its relationship managers in Singapore
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MAS has imposed a civil penalty of $3.9 million on Credit Suisse AG for misconduct by its relationship managers.
MAS strengthens regulatory measures for digital payment token services
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MAS today published its final tranche of responses to feedback received on its proposed regulations for DPT service providers.
