INTESA SANPAOLO S.P.A. logo IS

INTESA SANPAOLO S.P.A.

WHOLESALE_BANK
UEN T06FC6959E· www.intesasanpaolo.com Profile updated: today

What is INTESA SANPAOLO S.P.A.'s regulatory standing?

Regulatory record

INTESA SANPAOLO S.P.A. 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 Products ● MAS FID · 29 Apr 2026 ↗

Enforcement history (5 years)

No MAS enforcement actions recorded against INTESA SANPAOLO S.P.A. in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

INTESA SANPAOLO S.P.A. is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026