HALISTER1: *SINGAPORE SAYS LEISSNER MADE FALSE STATEMENTS WITHOUT CONSENT

*SINGAPORE SAYS LEISSNER MADE FALSE STATEMENTS WITHOUT CONSENT

Alert: HALISTER1
Source: BN (Bloomberg News)

Tickers
0206021D MK (1Malaysia Development Bhd)
MASP SP (Monetary Authority of Singapore)
RBS LN (Royal Bank of Scotland Group PLC)
STAN LN (Standard Chartered PLC)

People
Tim Leissner (Goldman Sachs Group Inc/The)

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UUID: 7947283

HALISTER1: Singapore Plans Prohibition Order on Ex-Goldman Banker Leissner

Singapore Plans Prohibition Order on Ex-Goldman Banker Leissner

(Bloomberg) -- Monetary Authority of Singapore is planning the order against Tim Leissner, a former director of Goldman Sachs.
  • The proposed order will prohibit Leissner from any regulated activity under Securities Future Act and manage any capital market services company in Singapore for 10 years
  • Leissner found to have issued unauthorised reference letter to a financial institution based in Luxembourg in June 2015: MAS
  • MAS will continue to work with foreign regulatory authorities on examining Goldman Sachs’ role in the 1MDB bond transactions
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

Tickers
MASP SP (Monetary Authority of Singapore)
STAN LN (Standard Chartered PLC)

People
Tim Leissner (Goldman Sachs Group Inc/The)

To de-activate this alert, click here

UUID: 7947283