civil penalty

Investigations into the individuals involved in the misconduct are ongoing. MAS added that it had conducted an inspection in 2018 to review the bank’s efforts in remediating the internal control weaknesses that led to the contraventions.  “We n

SINGAPORE (Nov 30): A former director linked to CSE Global has been ordered to pay the Monetary Authority of Singapore (MAS) a civil penalty of $423,000 – in addition to a sum of $61,457.90 for the related legal fees incurred – for insider trading in