Disclosure details -

Monetary Authority of Singapore

Year 1971Regulated by Government

MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

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Warning Announcement

IronFX

Disclosure summary

Disclosure matching Website matching
Disclosure time 2017-03-23
Reason for punishment May be or may have been wrongly perceived as being licensed

Disclosure details

Investor Alert List

"Investor Alert List The Investor Alert List provides a list of persons who, based on information available to MAS, i) may be or may have been wrongly perceived as being licensed or in any other way authorised or regulated by MAS; ii) have made an offer of units in a business trust or collective investment scheme which may be or may have been wrongly perceived as being authorised, recognised or registered by MAS; iii) have made an offer of investment which may be or may have been wrongly perceived as being made in or accompanied by a document lodged or registered with MAS. This list is not exhaustive and is based on what was known to MAS at the time of publication." Listed date: 23 Mar 2017 IronFX Global Limited Hide details Address: London: Old Broad Street Business Centre 8th Floor, 55, Old Broad Street London, UK, EC2M 1RX Hong Kong: 2 Queens Rd Central, Level 19 Cheung Kong Center, Hong Kong Sydney: Level 17, 9 Castlereagh Street, Sydney, NSW 2000 Madrid: Torres KIO (Edificio Realia) Paseo de la Castellana, 216 28046 - Madrid. Spain Lisbon: Avenida Duque de Loulé, 123 Fração 3.1 e 3.2 Lisbon, Portugal Prague: 14/682 Rybna Str., Prague Stock Exchange, 110 05 Prague, Czech Republic Budapest: President Centre Regus House, 1054 Budapest, Kalman Imre utca 1, Hungary Johannesburg: Unit 38 (5th floor) Katherine & West Building, Cnr. Katherine and West Streets, Sandton 2196, Johannesburg, South Africa Cyprus: 2, Iapetou Str., Agios Athanasios, 4101 Limassol, Cyprus Phone Number: London: +44(0) 203 282 7000, +44(0) 203 282 7777 Hong Kong: +852-39735987 Sydney: +612 5317 7000 Madrid: +34 91 788 84 00 Lisbon: +351 213 500 060 Prague: +420 234 674 300 Budapest: +36 14751334 Johannesburg: +27 11 0176600 Cyprus: +357 25027000, +357 25027222 Website: http://www.ironfx.com/en

Annex

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Danger

2020-09-30

Warning List - Markets Swiss