DC

DAIWA CAPITAL MARKETS SINGAPORE LIMITED

MERCHANT_BANK
UEN 197200705R· Profile updated: 1mo ago

What is DAIWA CAPITAL MARKETS SINGAPORE LIMITED's regulatory standing?

Regulatory record

DAIWA CAPITAL MARKETS SINGAPORE LIMITED holds a Merchant Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Merchant Bank ● MAS FID · 29 Apr 2026
Status
Active
Permitted activities
Advising on Corporate FinanceDealing In Capital Markets ProductsProduct FinancingProviding Custodial ServicesAdvising on Investment ProductsIssuing or Promulgating Analyses/Reports on Investment Products ● MAS FID · 29 Apr 2026

Enforcement history (5 years)

No MAS enforcement actions recorded against DAIWA CAPITAL MARKETS SINGAPORE LIMITED in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

DAIWA CAPITAL MARKETS SINGAPORE LIMITED is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026