MAS Published its Fourth Enforcement Report

19 September 2023

MAS Published its Fourth Enforcement Report

The Monetary Authority of Singapore (MAS) has published its fourth Enforcement Report on the enforcement actions taken against financial institutions (FIs) and individuals

This includes actions taken in response to market abuse, financial services misconduct and money laundering (ML) related offences between January 2022 and June 2023.

The report provides information on:

MAS’ enforcement principles;
Key areas of focus;
Major ongoing cases; and
International cooperation.

Firms with operations in or with Singapore can read MAS’ report to gain further insights into their regulatory requirements alongside the enforcement powers of the regulator.

Read the full report

Back to news and insights Read next article

MAS Published its Fourth Enforcement Report

19 September 2023

MAS Published its Fourth Enforcement Report

The Monetary Authority of Singapore (MAS) has published its fourth Enforcement Report on the enforcement actions taken against financial institutions (FIs) and individuals

News and insights

Plenitude Insight into the application of AI in UK's Investment Industry

GCFFC publishes its AML Supervision Report for 23/24

ICAEW publishes its AML report for 23/24