United Overseas Bank

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

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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