SINGAPORE: MAS PROHIBITION ORDERS AGAINST 2 FORMER BANK EMPLOYEES AND 2 FORMER INSURANCE AGENTS FOR FRAUDULENT AND DISHONEST CONDUCT

A release on Mondo Visione on 8 May advised that the orders were issued against the individuals following their convictions in the State Courts of Singapore for offences involving fraud and dishonesty, and took effect from 4 May.  A former representative of Barclays Bank Singapore Branch has been disqualified for 25 years, with the others barred for 10 or 6 years.

https://mondovisione.com/media-and-resources/news/monetary-authority-of-singapore-bans-four-individuals-for-fraudulent-and-dishon/

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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