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How are manipulative investment transactions detected?
CPF Board continually monitors the trend of various CPF Investment Scheme transactions. The Singapore Exchange also monitors irregularities in share transactions. Transactions that look suspicious are referred to the Commercial Affairs Department for investigation.
This information is sourced from CPF.
Related questions
Will my Trusted Contact(s) be held accountable if they fail to notify me about the unusual or unexpected transactions in my CPF account?
Can CPF Board notify Trusted Contacts about other types of transactions made by their appointers?
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What constitutes "offences" under the CPF Investment Scheme?
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Will I run the risk of unknowingly breaching CPF laws while trading or investing under the CPF Investment Scheme?
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