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Watchlist

16 regulatory and news alerts

Aggregated from regulator alerts and news reports. Review the original source and linked company profile before any engagement.

Sources:MASNews

Stay vigilant

Entries are sourced from regulator alerts and news reports. Click any headline to view the original source.

News
27 Nov 2025
S’pore massage parlour Wan Yang abruptly closes all outlets, customers left with unused prepaid packages
MAS
29 Oct 2025
MAS Revokes the Capital Markets Services Licence of One Heritage Capital Management (SG) Pte Ltd
MAS
19 Sept 2025
MAS Issues Composition against Singlife Financial Advisers Pte Ltd and takes Regulatory Action against 8 Individuals
MAS
04 Jul 2025
MAS Takes Regulatory Actions against 9 Financial Institutions for AML-Related Breaches
MAS
03 Jul 2025
MAS Revokes the Capital Markets Services Licence of Xen Capital Asia Pte. Ltd. and Reprimands its Executive Director for Failing to Discharge her Duty and Function as an Executive Director
MAS
27 Jun 2025
MAS Imposes Composition Penalties against Five Major Payment Institutions
MAS
29 Oct 2024
MAS Imposes Composition Penalty on Atrium Asia Investment Management
MAS
24 Jul 2024
MAS Cancels the Insurance Broker Registration of Acesynergy Brokers Pte. Ltd.
MAS
07 May 2024
MAS Imposes Composition Penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd. for AML/CFT Breaches, Reprimands its CEO and COO
MAS
31 Aug 2022
MAS Imposes Composition Penalty on UOB Kay Hian Private Limited
MAS
20 Jan 2022
MAS Penalises Vistra for Failures in AML Controls
MAS
14 Apr 2021
MAS Imposes Composition Penalty of S$1 million on Bank J. Safra Sarasin Ltd, Singapore Branch for AML/CFT Failures
MAS
28 Jul 2020
MAS revokes licence of Apical Asset Management Pte. Ltd for AML/CFT breaches, reprimands its CEO and Board
MAS
22 Jul 2020
MAS Imposes Composition Penalty of $1,100,000 on Asiaciti Trust Singapore Pte Ltd for AML/CFT Failures
MAS
19 Mar 2020
MAS Imposes Composition Penalty of $400,000 on TMF Trustees Singapore Limited for AML/CFT Failures
MAS
11 Apr 2017
MAS Revokes the Capital Markets Services Licence of One Asia Investment Partners Pte. Ltd.

Showing 1–16 of 16 entries

Watchlist data is aggregated for public awareness. Always verify with the issuing regulator before acting.