Monitor Monetary Authority of Singapore (MAS) enforcement in structured form. The MAS Enforcement Tracker returns prohibitions, civil penalties (SFA s.232), AML compositions (Notice 626), criminal convictions and licence revocations — with SGD amounts and named firms/individuals — so compliance and risk teams stop refreshing the MAS website by hand.
What you get
- Enforcement actions — prohibitions, civil penalties, AML compositions, convictions, revocations.
- SGD amounts — penalty/composition values.
- Named parties — firms and individuals involved.
- Filters — by action type, date range, firm or individual.
Source & trust: Official MAS enforcement publications (Monetary Authority of Singapore). No login, no paywall, structured JSON/CSV out. Pay only for what you run (Apify gives $5 free credit to start).
Who uses it
- Compliance & RegTech — feed MAS actions into a monitoring or screening system.
- AML / risk — flag counterparties named in enforcement actions.
- Legal & research — track penalty trends under SFA s.232 / Notice 626.
Want it on autopilot? Get a same-day Slack/email alert on new MAS actions via Make, Zapier or n8n → thenextgennexus.com/singapore-data-stack
Related Singapore data tools
- Singapore Data Stack — ACRA, SGX, HDB, MAS & more
- Regulatory & Compliance Data Tools
- How to Monitor Regulatory Enforcement Across APAC
FAQ
Is this official MAS data?
Yes — it structures MAS’s own published enforcement actions.
What action types are covered?
Prohibition orders, civil penalties (SFA s.232), AML compositions (Notice 626), criminal convictions, and licence revocations.
Can I filter by firm or person?
Yes — by action type, date range, firm filter, or individual filter.
Can I get real-time alerts?
Yes — schedule via Make/Zapier/n8n to push new actions to Slack or email.