Pricing

from $200.00 / 1,000 enforcement actions

Singapore MAS Enforcement — Financial Regulator Action Tracker

MAS enforcement: prohibitions, civil penalties (SFA s.232), AML composition (Notice 626), criminal convictions, license revocations. SGD amounts, named firms + individuals. SG compliance, AML/MLRO, fintech, journalists.

Pricing

from $200.00 / 1,000 enforcement actions

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NexGenData

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3 days ago

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Configure MCP server with Singapore MAS Enforcement — Fines, Prohibitions, AML

Get a ready-to-use configuration for your MCP client with the Singapore MAS Enforcement — Fines, Prohibitions, AML Actor preconfigured at mcp.apify.com?tools=nexgendata/singapore-mas-enforcement .

You can connect to the Apify MCP Server using clients like Tester MCP Client, or any other MCP client of your choice.

If you want to learn more about our Apify MCP implementation, check out our MCP documentation. To learn more about the Model Context Protocol in general, refer to the official MCP documentation or read our blog post.

🏦 FINMA + MAS + SFC Combined Regulator Enforcement Tracker

nexgendata/finma-mas-sfc-enforcement-tracker

Unified feed of FINMA (Switzerland) + MAS (Singapore) + SFC (Hong Kong) enforcement actions. Fines, bans, AML composition penalties, prosecutions, license revocations. One normalized schema, CHF/SGD/HKD + USD amounts, stable source URLs. The wealth-management compliance trifecta.

NexGenData

MAS Singapore Financial Institutions Directory Scraper

alwaysprimedev/mas-singapore-financial-institutions-directory-scraper

Scrape every MAS-licensed bank, insurer, payment-service provider, capital-markets licensee, and financial adviser in Singapore — with full licence breakdowns, sub-activities, key personnel, and contacts.

Always Prime

Aml Screening API

vivid_astronaut/aml-screening

Fabio Suizu

Regulatory Enforcement to Markdown for RAG

nexgendata/regulatory-enforcement-rag

Convert regulatory enforcement actions, litigation releases & sanctions notices (SEC, FCA, ASIC, MAS, etc.) into clean, chunked Markdown for RAG and compliance LLMs.

NexGenData

Insurance Enforcement Scraper

fortuitous_pirate/insurance-enforcement-scraper

Insurance Enforcement Actions Scraper. Structured data export for lead generation, enrichment, and competitive research.

Fortuitous Pirate

License Disciplinary Actions - Enforcement Records Scraper

lulzasaur/license-disciplinary-scraper

Scrape professional license disciplinary actions and enforcement records from state licensing boards. Get complaints, violations, dispositions, and penalties for FL DBPR licensees.

lulz bot

DOL Wage & Hour Enforcement Search

ryanclinton/dol-whd-enforcement

Search the U.S. Department of Labor Wage and Hour Division (WHD) enforcement database for labor law violations, back wages, civil penalties, and employee impact data across 20+ federal statutes.

Ryan Clinton

UK ICO Enforcement Actions

spookyweb/uk-ico-enforcement-actions

Search the UK Information Commissioner's Office (ICO) Enforcement Register for monetary penalties, reprimands, enforcement notices and prosecutions under GDPR, UK GDPR, PECR and Data Protection Act 2018.

Dan

Federal Regulator Watch 6-in-1 U.S. Agency Tracker

parseforge/federal-regulator-watch-scraper

Watch enforcement actions across the FTC, FDA warning letters, SEC litigation, SEC investor alerts, USDA recalls and GAO reports in one feed. Get case names, dates, defendants and outcomes. Built for compliance teams, lawyers and financial journalists.

ParseForge

OFAC Sanctions - KYC Compliance & AML

pink_comic/ofac-sanctions-screening

Screen entities against OFAC SDN and consolidated sanctions lists. Returns match details, aliases, addresses, and program information. Built for KYC, AML, and trade compliance teams. Pay per result.