Dinath Silvamany Muthaliyar

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

MAS Issues Prohibition Orders against Three Individuals for Unauthorised Access to Bank Customer Information
2025-08-26
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-issues-prohibition-orders-against-3-individuals-for-unauthorised-access-to-bank-customer-info

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