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UOB Kay Hian Private Limited

UOB Kay Hian Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UOB Kay Hian Private Limited · UOB Kay Hian Pte Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2026-02-12	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
Two former corporate finance advisers charged for providing false information to MAS	2020-07-01
MAS Imposes Composition Penalty of $375,000 on UOB Kay Hian Private Limited for business conduct and AML/CFT failures

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: sg-mas-ea-e89b893c5e1a83e47f66adfce91ca7753894cfad · sg-mas-ea-6fe90d8d677f0429891c800c6c1f4d90cb8f9316

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