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There are approximately 9 results for 文章 containing "MAS"
MAS issues five-year prohibition order against former rep of DBS Bank

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.
Regula05-22
Regulatory/MAS
MAS fines Swiss Asia Financial Services for anti-money laundering regulations

MAS fines Swiss Asia Financial Services for anti-money laundering regulations

MAS has imposed a composition penalty of S $2.5 million on Swiss-Asia Financial Services Pte.Ltd.
Regula05-08
Regulatory/MAS
Naomi Rarmani returns to eToro as head of compliance operations

Naomi Rarmani returns to eToro as head of compliance operations

Naomi Rarmani announced via her LinkedIn profile that she is returning to eToro as head of compliance operations.
Brokers Voice05-07
Brokers News/eToro/MAS
MAS will not extend DBS suspension for non-essential activities

MAS will not extend DBS suspension for non-essential activities

The Monetary Authority of Singapore (MAS) announced today that it will no longer extend its mandate to DBS Bank Ltd..) of the ban.
Regula05-06
MAS
MAS Bans Former Manulife Representative for 12 Years

MAS Bans Former Manulife Representative for 12 Years

The Monetary Authority of Singapore (MAS) has issued a 12-year ban on Ong Ka Yong, a former representative of Manulife.
Regula04-23
Regulatory/MAS
OKX Rebrands Okcoin for European Expansion

OKX Rebrands Okcoin for European Expansion

In an effort to strengthen its presence in Europe, Okcoin Europe Ltd. has rebranded as OKX and appointed Erald Ghoos as its new European General Manager.
Brokers Voice04-11
Cryptocurrency/MAS
MAS introduces amendments to Payment Services Act

MAS introduces amendments to Payment Services Act

Monetary Authority of Singapore (MAS) introduces amendments to Payment Services Act。
Regula04-03
Regulatory/MAS
TRAction and oneZero Enhance Transaction Reporting Integration

TRAction and oneZero Enhance Transaction Reporting Integration

By leveraging oneZero's powerful family of trade and quote data, TRAction can now streamline the regulatory reporting process.
Regula03-27
Regulatory/ASIC/MAS
MAS issues ban to former Goldman Sachs Singapore managing director

MAS issues ban to former Goldman Sachs Singapore managing director

The Monetary Authority of Singapore (MAS) has issued a lifetime restraining order against Roger Ng.。
Regula2023-09-27
监管新闻/MAS/高盛集团
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