Eurofin Investments Pte Ltd

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeComposition
mas.gov.sg

Supporting documents1

MAS takes Enforcement Actions against Eurofin Investments Pte Ltd and its Senior Management for Breaches of MAS Regulations
2026-01-05
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/mas-takes-enforcement-actions-against-eurofin-investments-pte-ltd

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