Pricing

from $200.00 / 1,000 enforcement actions

Singapore MAS Enforcement Actions — Regulatory API

Track Singapore MAS enforcement actions and penalties (public records). Clean JSON for analysts, researchers and AI agents.

Pricing

from $200.00 / 1,000 enforcement actions

Rating

0.0

(0)

Developer

NexGenData

Actor stats

Bookmarked

Total users

Monthly active users

3 days ago

Last modified

Categories

Business

Automation

Action type

action_type

Optional

Filter MAS enforcement disclosures by action type. 'ALL' returns every category. 'PROHIBITION' = prohibition orders issued under Financial Advisers Act s.59 or Securities and Futures Act s.101A barring an individual from regulated activity or management. 'CIVIL_PENALTY' = civil penalties imposed under SFA s.232 (market misconduct in lieu of criminal prosecution) including penny-stock manipulation, spoofing, false trading. 'AML' = composition penalties for breaches of MAS Notice 626 (banks), 1014 (capital-markets), 824 (insurers) or equivalent AML/CFT notices. 'CRIMINAL' = MAS-disclosed criminal convictions and charges, including Commercial Affairs Department referrals jointly investigated with MAS. 'LICENSE' = license revocations, refusals, withdrawals, and Investor Alert List additions under SFA / FAA / PSA / IRDA.

Type:string

Default:ALL

Options:

ALLPROHIBITIONCIVIL_PENALTYAMLCRIMINALLICENSE

Date of action — from (YYYY-MM-DD)

date_from

Optional

Lower bound on the date MAS published or finalised the enforcement action (ISO YYYY-MM-DD). Combine with date_to to build a quarterly enforcement report or a 90-day trend window. Leave empty for no lower bound.

Type:string

Date of action — to (YYYY-MM-DD)

date_to

Optional

Upper bound on the date MAS published or finalised the enforcement action (ISO YYYY-MM-DD). Pair with date_from to bound the window. Leave empty for no upper bound.

Type:string

Firm filter (substring)

firm_filter

Optional

Case-insensitive substring match against the firm name and summary text. Use for counterparty monitoring (e.g. 'DBS', 'Standard Chartered', 'Credit Suisse', 'Three Arrows', 'Binance'). Leave empty to skip.

Type:string

Individual filter (substring)

individual_filter

Optional

Case-insensitive substring match against the named-individual field and summary text. Use to surface every MAS action against a specific representative, director, or trader (e.g. 'Ng Yu Zhi', 'Soh Chee Wen', 'Zhu Su'). Leave empty to skip.

Type:string

Max enforcement actions returned

max_results

Optional

Hard cap on total enforcement actions returned in this run (1-2000). Each action is one dataset row. Premium per-row pricing applies.

Type:integer

Minimum:1

Maximum:2000

Default:50

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