Person
Screen this subjectFrancois Pierre Michel Dotta
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
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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