VISTRA CORPORATE SERVICES (SEA) PTE. LTD.

Location

Founded

2004-05-05

Risk Signals

16 news mentions monitored

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.

Recent Articles about VISTRA CORPORATE SERVICES (SEA) PTE. LTD.

Live alerts from global media, monitored by Business Radar

MAS fines Vistra Trust (Singapore) $1.1m for failures in its AML/CFT controls

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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