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United Overseas Bank (UOB)

United Overseas Bank (UOB) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Overseas Bank (UOB) · United Overseas Bank Limited				[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				[sources]
Last change	2025-11-06	Last processed	2025-12-25	First seen	2025-11-06

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

Documents
Document	Date
MAS Takes Regulatory Actions against 9 Financial Institutions for AML-Related Breaches	2025-07-04
MAS issues Prohibition Orders against Mr Loh Sheng Yang for Cheating, Forgery and Acquiring Benefits of Criminal Conduct	2024-11-26

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-e48a713e142a0453d4f36cf4389ba8c679d2acc3 · sg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b

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