Jens Fred Sturzenegger

Regulator action

Singapore. Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeNotice of intention to issue prohibition order
mas.gov.sg
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
mas.gov.sg

Supporting documents2

Prohibition Orders against individuals involved in 1MDB related breaches
2017-03-13
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/prohibition-orders-against-individuals-involved-in-1mdb-related-breaches
Financial Penalties Imposed on Credit Suisse and UOB for 1-MDB Related Transactions
2017-05-30
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/financial-penalties-imposed-on-credit-suisse-and-uob-for-1-mdb-related-transactions

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