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THE TORONTO-DOMINION BANK

WHOLESALE_BANK
UEN S96FC5114K·www.tdbank.ca/tdbank/indexjava.htmlReport incorrect infoProfile updated: 2d ago

What is THE TORONTO-DOMINION BANK's regulatory standing?

Regulatory record

THE TORONTO-DOMINION BANK holds a Wholesale Bank licence issued by the Monetary Authority of Singapore.

Licence

Enforcement history (5 years)

Not yet checked. We have not ingested MAS enforcement records, so this page makes no claim either way. Search MAS enforcement actions for THE TORONTO-DOMINION BANK directly.

Investor Alert List

Not yet checked against the MAS Investor Alert List.THE TORONTO-DOMINION BANK is listed in the MAS Financial Institutions Directory, which names licensed and exempt institutions.

Register history

What the MAS Financial Institutions Directory showed in each snapshot we hold. We have kept snapshots since 29 Apr 2026, so this is not the date a licence was granted. Register-wide changes are on the register changes page.

SnapshotListed as
29 Apr 2026Exempt Capital Markets Services Entity, Exempt Financial Adviser, Wholesale Bank
17 Oct 2026Exempt Capital Markets Services Entity, Exempt Financial Adviser, Wholesale Bank
●MAS FID snapshots · 17 Oct 2026

Dispute resolution (FIDReC)

FIDReC's member list shows THE TORONTO-DOMINION BANK (Foreign Banks). If you have an unresolved complaint, raise it with the firm first. If its final reply does not resolve it, you can file with FIDReC within 6 months. Filing is free, and adjudication covers claims up to S$150,000.

●FIDReC member list · 17 Oct 2026How FIDReC works