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false trading
Regulatory Action
MAS imposes civil penalty of $100,000 on individual for false trading of Aspial and Far East Orchard shares
Tan had pledged her Aspial and Far East Orchard shares as collateral for share margin purposes.
May 11, 2022
Management & Corporate Governance
Second conviction for market misconduct under joint investigations by MAS with CAD
SINGAPORE (Jan 22): Joint investigations conducted by the Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force have yielded a second conviction for market misconduct.
January 22, 2018
Ex-traders in Singapore admit to cheating Deutsche Bank, HSBC
SINGAPORE (Jan 18): Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc admitted to cheating the banks by making false trades.
January 18, 2017