Singapore central bank probes possible misconduct at large trading group

Monetary Authority of Singapore
The Monetary Authority of Singapore
George Johnson

Singapore’s central bank has launched a joint investigation with two other agencies into possible financial crimes by a major commodities broker.

The Monetary Authority of Singapore announced on November 20 that it had started investigating Noble Group for “suspected false and misleading statements, and breaches of disclosure requirements”.

The MAS said it was carrying out the investigation with the Singapore police’s commercial affairs department, and the country’s Accounting and Corporate

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: