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Monetary Authority of Singapore

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MAS Bans Roger Ng for Life

by Starling Insights

Observations

Sep 18, 2023

Earlier this month, the Monetary Authority of Singapore (MAS) issued a lifetime prohibition order against Ng Chong Hwa, also known as Roger Ng, a former Managing Director for Goldman Sachs in Singapore. The action, which prevents Ng from ever working in the financial industry again, follows his conviction in the United States for conspiring to launder embezzled funds from 1Malaysia Development Bhd (1MDB) and violating the Foreign Corrupt Practices Act.

The 2023 Compendium is available now!

Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

2022 CONCLUSION | RegTech: if the shoe fits…

by Starling Insights

Compendium

May 15, 2022

The Hong Kong Monetary Authority (HKMA) launched a ‘RegTech Adoption Index,” finding that more than half of the financial institutions surveyed had begun to make use of regtech tools. ...cont

MAS Chairman Says World Faces a "Perfect Long Storm"

by Starling Insights

Observations

Mar 14, 2022
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