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MAS issues four-year prohibition order against former CS staffer

The Monetary Authority of Singapore (MAS) has issued a four-year prohibition order against a former Credit Suisse staff member found to have “deliberately concealed” the identity of the true beneficial owner of three accounts from the bank. Jerry Lim Fang Wee, a former representative of Credit Suisse AG, Singapore Branch, has been prohibited from performing “any regulated activity under the…

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