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The Monetary Authority of Singapore
Organization
23
Total Mentions
21
Documents
480
Connected Entities
The Monetary Authority of Singapore (MAS) is Singapore's central bank and financial regulatory authority. It appears in the documents exclusively as a regulatory disclosure in financial reports and investment materials.
All 23 mentions of MAS occur in standardized regulatory boilerplate text within financial services documents from firms like Merrill Lynch, Goldman Sachs, JPMorgan, Morgan Stanley, and AllianceBernstein. These documents include investment strategies, earnings previews, and market analyses that were distributed to clients or found in Epstein's records. The mentions are purely administrative—stating that certain entities operating in Singapore are regulated by MAS—and contain no substantive connection to Epstein or his activities.
Key Highlights
- •All mentions are standardized regulatory disclosures required in financial services documents
- •Appears in materials from major financial institutions (Merrill Lynch, Goldman Sachs, JPMorgan, Morgan Stanley)
- •No evidence of direct interaction, investigation, or relationship with Epstein—simply present because Epstein received financial documents that included Singapore regulatory disclosures
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 21)
No Subject
2 mentionsHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
seems to be the only one in the region that is expected to display a much lower sensitivity to US rates, outperforming others within Asia. We expect the Monetary Authority of Singapore to keep the SGD NEER in the weaker side of the band for the next few months, which reduces the downside risk for the trade (Chart 69). We like the IN
Page: HOUSE_OVERSIGHT_014770 →thority (Hong Kong): Merrill Lynch (Asia lated by the Monetary Authority of Israel}: Merrill Lynch Lynch lidrios; Merrill Lyn
FOMC March Meeting Preview
2 mentionsHOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
Nov 17, 2017Source: House Oversight Committee
erty for tax purposes (Exchanges, however, are not required to create 1099s). Financial instruments, not currency Non-monetary digital asset FINMA Monetary Authority of Singapore Financial Services Agency Financial Conduct Authority SEC CFTC OCC 50 States Central Bank of Russia Russian Finance Ministry People’s Bank of C
Page: HOUSE_OVERSIGHT_025685 →, not currency Non-monetary digital asset FINMA Monetary Authority of Singapore Financial Services Agency Financial Conduct Aut
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
: Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Cana
Sponsored
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
: Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS): Merrill Lynch (Canada): Merrill Lynch Cana
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
: Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Cana
isg-outlook-2017.pdf
1 mentionHOUSE_OVERSIGHT_014532 - HOUSE_OVERSIGHT_014621
Jan 5, 2017Source: House Oversight Committee
jaws in the United Kingdom; GSSP is regulated by the Monetary Authority of Singapore under Singaporean laws; and GSALLC is re
Sponsored
1 mention
: Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Cana
Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
: Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Cana
Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
: Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Cana
Sponsored
<<Presentation Title>>
1 mentionHOUSE_OVERSIGHT_024135 - HOUSE_OVERSIGHT_024178
Jun 29, 2012Source: House Oversight Committee
al adviser under the Singapore Financial Advisers Act (Cap. 110) and a wholesale bank licensed under the Singapore Banking Act (Cap. 19) regulated by the Monetary Authority of Singapore, in respect of any matters arising from, or in connection with, the analysis or report. The recipient of this report represent and warrant that they
Page: HOUSE_OVERSIGHT_024178 →Microsoft Word - 10-22-2012 - Independence Day - The 5 most important energy developments of 2012.docx
1 mentionHOUSE_OVERSIGHT_024194 - HOUSE_OVERSIGHT_024201
Oct 22, 2012Source: House Oversight Committee
and hedge funds) in which case it is distributed by J.P. Morgan (S.E_A.) Limited (JPMSEAL). Both JPMCB Singapore branch and JPMSEAL are regulated by the Monetary Authority of Singapore. With respect to countries in Latin America, the distribution of this material may be restricted in certain jurisdictions. Receipt of this material
Page: HOUSE_OVERSIGHT_024201 →CIO Monthly extended_en_1091263.pdf
1 mentionHOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
Oct 26, 2012Source: House Oversight Committee
al adviser under the Singapore Financial Advisers Act (Cap. 110) and a wholesale bank licensed under the Singapore Banking Act (Cap. 19) regulated by the Monetary Authority of Singapore, in respect of any matters arising from, or in connection with, the analysis or report. Spain: This publication is distributed to clients of UBS Bank
Page: HOUSE_OVERSIGHT_025290 →Sponsored
MS_Print Design_North America Insight English
1 mentionHOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
Jan 30, 2018Source: House Oversight Committee
apore) Pte. (Registration number 199206298Z) and/or Morgan Stanley Asia (Singapore) Securities Pte Ltd (Registration number 200008434H), regulated by the Monetary Authority of Singapore (which accepts Legal responsibility for its contents and should be contacted with respect to any matters arising from, or in connection with, Morgan
Page: HOUSE_OVERSIGHT_025586 →No Subject
1 mentionHOUSE_OVERSIGHT_025978 - HOUSE_OVERSIGHT_026004
Aug 9, 2016Source: House Oversight Committee
nd Futures Commission (HKSFC) and the Hong Kong Monetary Authority (HKMA); Merrill Lynch (Singapore): Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Canada Inc, regulated by the Investment Industry Regulatory Organization of Canada; errill Lynch (Mexic
Page: HOUSE_OVERSIGHT_026002 →The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight Committee
JPMSS) [MICA (P) 088/04/2012 and Co. Reg. No.: 199405335R] which is a member of the Singapore Exchange Securities Trading Limited and is regulated by the Monetary Authority of Singapore (MAS) and/or JPMorgan Chase Bank, N.A., Singapore branch (JPMCB Singapore) which is regulated by the MAS. Malaysia: This material is issued and distr
Page: HOUSE_OVERSIGHT_026578 →Sponsored
HOUSE_OVERSIGHT_026893 - HOUSE_OVERSIGHT_026908
1 mentionSource: House Oversight Committee
laws in the United Kingdom; GSSP is regulated by the Monetary Authority of Singapore under Singaporean laws; and GSALLC is re
The Unsteady Undertow Commands the Seas (Temporarily).pdf
1 mentionHOUSE_OVERSIGHT_026909 - HOUSE_OVERSIGHT_026923
Oct 15, 2018Source: House Oversight Committee
s; GSI is regulated by the Financial Conduct Authority and the Prudential Regulation Authority under laws in the United Kingdom; GSSP is regulated by the Monetary Authority of Singapore under Singaporean laws; and GSALLC is regulated by the Securities and Futures Commission under Hong Kong laws; all of which differ from Australian la
Page: HOUSE_OVERSIGHT_026922 →JPM_The J.P. Morgan View_2013-03-28_1084792.pdf
1 mentionHOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
Mar 28, 2013Source: House Oversight Committee
ge Securities Trading Limited and is regulated by the Monetary Authority of Singapore (MAS) and/or JPMorgan Chase Bank, N.A., Singapore
Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
: Merrill Lynch (Singapore) Pte Ltd, regulated by the Monetary Authority of Singapore (MAS); Merrill Lynch (Canada): Merrill Lynch Cana
EconPerspectives_20170127_US
1 mentionHOUSE_OVERSIGHT_033220 - HOUSE_OVERSIGHT_033221
Jan 27, 2017Source: House Oversight Committee
by AllianceBernstein (Singapore) Ltd. ("ABSL", Company Registration No. 199703364C). ABSL is a holder of a Capital Markets Services Licence issued by the Monetary Authority of Singapore to conduct regulated activity in fund management and dealing in securities. AllianceBernstein (Luxembourg) S.à r.l. is the management company of the
Page: HOUSE_OVERSIGHT_033221 →Sponsored
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