What is THE BANK OF EAST ASIA LIMITED's regulatory standing?
Regulatory record
THE BANK OF EAST ASIA LIMITED holds a Full Bank licence issued by the Monetary Authority of Singapore.
No MAS enforcement actions on file in the past five years.
Dealing In Capital Markets ProductsFund ManagementProduct FinancingProviding Custodial ServicesAdvising on Investment ProductsIssuing or Promulgating Analyses/Reports on Investment Products●MAS FID · 29 Apr 2026↗
Enforcement history (5 years)
No MAS enforcement actions recorded against THE BANK OF EAST ASIA LIMITED in the past five years.
●MAS Enforcement · 29 Apr 2026
Investor Alert List
THE BANK OF EAST ASIA LIMITED is not on the MAS Investor Alert List.
●MAS Alerts · 29 Apr 2026
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TB