MAS slaps FX fraudster with 10-year ban
MAS has issued a 10-year prohibition order against Forex fraudster Ahmadnawar Bin Abd Karim for dishonest conduct.
MAS has issued a 10-year prohibition order against Forex fraudster Ahmadnawar Bin Abd Karim for dishonest conduct.
MAS comments on online trading fuelled by social media chat groups and warns it will take firm enforcement action.
An entity wholly-owned by Ant Group is among the successful applicants for a Digital Wholesale Bank (DWB) license in Singapore.
MAS banned Lu Chor Sheng for 17 years because he used the OCBC accounts of a friend to place unauthorised FX trades with off-market rates.