The table below provides an overview of the key public enforcement actions taken by the Monetary Authority of Singapore (“MAS”) from January to March 2026.
2 MAS can take a range of enforcement actions for breaches of the laws under its administration, including reprimands, composition penalties, prohibition orders, civil penalties and referring a case for criminal prosecution. In assessing the type of enforcement action to impose, MAS takes into account the need to deter similar misconduct as well as to safeguard the integrity of Singapore as a financial centre.
| Date | Regulatory/ Enforcement Actions | Details |
| 14 January 2026 | MAS issued a 7-year PO against Mr Sun Weiyeh, a former fund manager and director of One Asia Investment Partners (OAIP). This follows his conviction in the State Courts for committing acts which were likely to operate as a fraud on investors of a fund managed by OAIP. | MAS Issues Prohibition Order against Mr Sun Weiyeh |
| 09 March 2026 | MAS and the Police jointly conducted enforcement operations against Capital Asia Investments Pte Ltd (“Capital Asia Investments”) and its directors for suspected money laundering offences under Section 54 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992, and suspected failure to comply with various obligations as a licensed capital markets services licence holder under the Financial Services and Markets Act 2022. | Licensed Fund Management Company And Its Officers Investigated For Suspected Money Laundering And Suspected Failure To Comply With Obligations As A Licensed Capital Markets Services Licence Holder |
| 17 March 2026 | MAS issued a 16-year PO against Mr Wang Qiming and a 7-year PO against Mr Liu Kai, former relationship managers, who were convicted of charges connected to the major money laundering case of August 2023 |
MAS Issues Prohibition Orders against former Relationship Managers, Mr Wang Qiming and Mr Liu Kai |
3 For more details on MAS regulatory and enforcement actions, you may refer to the Enforcement Actions page on MAS’ website.
