Capital Asia Investments Pte Ltd

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

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
2026-03-09
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/capital-asia-investments

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