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1MDB Watch
Kevin Scully allowed to hold shares of former NRA Capital after MAS appeal
SINGAPORE (Oct 10): Kevin Scully, the founder and former CEO of NRA Capital which has been renamed Tayrona Financial, is allowed to remain a shareholder of the financial advisory firm, the Monetary Authority of Singapore announced on Wednesday.
October 10, 2018
1MDB Watch
MAS issues prohibition orders against Yeo Jiawei, Kevin Scully on 1MDB-related breaches
SINGAPORE (Dec 19): The Monetary Authority of Singapore (MAS) has slapped ex-BSI banker Yeo Jiawei and former NRA Capital CEO Kevin Scully with prohibition orders (POs) on breaches related to the 1Malaysia Development Bhd (1MDB) scandal.
December 19, 2017
In print this week
Why the 1MDB saga could be far from over for Singapore
SINGAPORE (June 2): This past week, the Monetary Authority of Singapore (MAS) imposed penalties on two more banks and said it had completed an extensive, two-year-long probed into the 1Malaysia Development Bhd (1MDB).
June 02, 2017