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EFG Bank

WHOLESALE_BANK
EFG BANK AG· Profile updated: 1mo ago

What is EFG Bank's regulatory standing?

Regulatory record

EFG Bank holds a Wholesale Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Wholesale Bank ● MAS FID · 29 Apr 2026
Status
Active
Permitted activities
Dealing In Capital Markets ProductsFund ManagementProduct 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 EFG Bank in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

EFG Bank is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026