sg-crest A Singapore Government Agency Website

Enforcement Actions

Find information on formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

The information will remain on this page for five years from the date of publication, except for prohibition orders which are still in force after five years. Such prohibition orders will remain on this page until they stop being in force.
04 April 2023 Enforcement Actions Test 2022
04 April 2023 Test Person Enforcement Actions Test 2020
05 December 2022 Enforcement Actions Media Releas 20221204
25 July 2022 Enforcement Action Test 2022
11 November 2021 Media Release Enforcement Actions 1111
11 October 2019 MAS bans four individuals for engaging in fraudulent and dishonest conduct
12 April 2019 Variation of Prohibition Orders against Ms Zheng Xuemei
12 April 2019 Variation of Prohibition Orders against Ms Zheng Xuemei
19 December 2018 Tim Leissner Prohibition Order MAS Bans Tim Leissner for Life (Variation of Prohibition Order)
19 December 2018 Tim Leissner Prohibition Order MAS Bans Tim Leissner for Life (Variation of Prohibition Order)
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