Raj Sriram

Regulator action

Singapore. Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

MAS and SPF take action against former BSI Bank Deputy CEO Raj Sriram
2022-10-10
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-and-spf-take-action-against-former-bsi-bank-deputy-ceo-raj-sriram

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