VISTRA CORPORATE SERVICES (SEA) PTE. LTD.
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Management Consulting Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about VISTRA CORPORATE SERVICES (SEA) PTE. LTD.
Live alerts from global media, monitored by Business Radar
2022-01-20 (channelnewsasia.com)
Vistra Trust penalised S$1.1 million for failing to comply with anti-money laundering requirements: MAS -
SINGAPORE: The Monetary Authority of Singapore (MAS) has imposed a composition penalty of S$1.1 million on Vistra Trust failing to comply with its anti-money laundering and countering the financing of terrorism requirements. Vistra Trust's business activities include the creation of trusts a
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2022-01-20 (sbr.com.sg)
MAS fines Vistra Trust (Singapore) $1.1m for failures in its AML/CFT controls
The Monetary Authority of Singapore has penalized trust company Vistra Trust (Singapore) Pte. Ltd (VTSPL) for failures to comply with MAS’ AML/CFt reqs.
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