Monetary Authority of Singapore (MAS) Enforcement Actions
Singapore · Monetary Authority of Singapore
People and firms subject to enforcement action by Singapore’s central bank and financial regulator — prohibition orders, civil penalties, reprimands and criminal convictions, typically for market misconduct, unlicensed activity or breaches of anti-money-laundering requirements.
What a record holds7 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Name
- name
- Action Type
- action_type
- Action
- action_title
- Issue Date
- action_date
- Action URL
- detail_url
- Entry Reference
- entry_uid
- Last Seen
- last_seen
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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