Institution record
CGS CIMB ·
CGS-CIMB Securities International Pte. Ltd.
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
MASTier-1 Monetary Authority of Singapore | Number pending check | Regulated | CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing CGS CIMB · against peer institutions in our institutions licensed in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| CGS CIMB · (this record) | MAS | 1 / 1 | Risk level not supplied | — | 0 |
| OKX | SECFinCENFSA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| MUFG Bank | OCCFRSPRA+4 | 7 / 7 | Risk level not supplied | — | 0 |
| OANDA | IIROCNFAASIC+3 | 6 / 6 | Risk level not supplied | — | 0 |
| StoneX | SECNFAMAS+2 | 5 / 5 | Risk level not supplied | — | 0 |
| BitGo | FinCENNYSDFSMAS+1 | 4 / 4 | Risk level not supplied | — | 0 |
CGS CIMB ·: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is CGS CIMB ·'s regulatory licence status and supervisory authorisation?
In our imported dataset, CGS CIMB · (legal entity reference: CGS-CIMB Securities International Pte. Ltd.) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: MAS (Monetary Authority of Singapore) — licence Number pending check, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official MAS public register.
Which of CGS CIMB ·'s jurisdictions and licences fall within this site's regulatory coverage?
CGS CIMB · is registered at 10 Marina Boulevard, #09-01 Marina Bay Financial Centre Tower 2, Singapore 018983 and tracked under our institutions licensed in the united states and canada scope based on its institutional service profile (Indices, Forex, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 1 recorded licence (MAS) should be evaluated for cross-border passporting and local solicitation rules.
What is CGS CIMB ·'s institutional risk classification, enforcement exposure, and score profile?
CGS CIMB · carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to CGS CIMB ·'s platforms, entity structure, and complaints?
Before allocating capital or executing trades with CGS CIMB ·, institutional and retail allocators should: (1) confirm the domain (cgsi.com.sg/en/home) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to MAS.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from AlphaPulse Finance relevant to CGS CIMB ·'s supervisory scope.
Repo & Money Market Plumbing
FOMC 3.75%–4.00% Target Rate Corridor: Institutional Fixed-Income Desk Hedging & DV01 Playbook (3.88% EFFR Median Benchmark)
FOMC 3.75%–4.00% Target Rate Corridor (FOMC-CORRIDOR) stands at 3.88% (EFFR Median) (Source: Federal Reserve Board, 2026-10-20), governing SOFR futures strip alignment and duration-neutral curve steepener execution.
Central Bank Policy & Macro Rates
Secured Overnight Financing Rate (SOFR) Repo Benchmark: Institutional Fixed-Income Desk Hedging & DV01 Playbook (3.91% ACT/360 Rate Benchmark)
Secured Overnight Financing Rate (SOFR) Repo Benchmark (SOFR-OVERNIGHT) stands at 3.91% (ACT/360 Rate) (Source: Federal Reserve Bank of New York, 2026-10-20), governing SOFR futures strip alignment and duration-neutral c
U.S. Treasury Auctions & Liquidity
NY Fed Standing Repo Facility (SRF) Backstop: Institutional Fixed-Income Desk Hedging & DV01 Playbook (4.00% Ceiling Rate Benchmark)
NY Fed Standing Repo Facility (SRF) Backstop (SRF-FACILITY) stands at 4.00% (Ceiling Rate) (Source: NY Fed Open Market Desk, 2026-10-20), governing SOFR futures strip alignment and duration-neutral curve steepener execut
Inflation & Real Yield Analytics
Overnight Reverse Repurchase Agreement (ON RRP) Facility: Institutional Fixed-Income Desk Hedging & DV01 Playbook ($88.5B Daily Balance Benchmark)
Overnight Reverse Repurchase Agreement (ON RRP) Facility (ON-RRP-BUFFER) stands at $88.5B (Daily Balance) (Source: Federal Reserve H.4.1, 2026-10-20), governing SOFR futures strip alignment and duration-neutral curve ste