| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Tan Kheng Yeow · Tan Kheng Yeow | [sources] | |||
| Alias | Tan KY | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Source link | www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg | [sources] | |||
| Last change | Last processed | First seen | |||
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Singapore · MAS
sg-mas-ea-518c3c440ab857853743981eb1a6ff5bc482e9e6 · sg-mas-ea-45fa0290a64f385431505cb51b59ad8d7efc790dFor experts: raw data explorer
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| Singapore | Monetary Authority of Singapore | - | - | - |
| Two individuals charged for offences under the Securities and Futures Act and Penal Code |
| Court Sentences Mr Tan Kheng Yeow to 8 months’ Imprisonment for False Trading |