Singapore Monetary Authority


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    Goldman Sachs (Singapore) Pte.: $122M Fine

    Joint Statement by Singapore's Attorney General, Police Force, and Monetary Authority that they have imposed a fine of $122 million on Goldman Sachs (Singapore) Pte. "for its role" in bond offerings by 1Malaysia Development Berhad, a.k.a. 1MDB.

    International Financial Services (S) Pte. Ltd.: License Revocation

    Enforcement Action by the Singapore Monetary Authority revoking the Financial Adviser's License of International Financial Services (S) Pte. Ltd., whose shareholders include Mark Richards, John Anthony Parry, Thomas Paul Fewtrell, and Christopher Ivinson, all of England, and Karen Tan Yin Lian, of Singapore.

    Paris Michele: Prohibition Order

    Enforcement Action by the Singapore Monetary Authority banning Paris Michele, of Switzerland, for "dishonest conduct" while employed by UBS.