| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Tang Boon Hai · Tang Boon Hai | [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-53facf421187490038ca98c867142e1b0b4f1d26 · sg-mas-ea-302d0faf47a55bc650c53af44bf33babdba24150For experts: raw data explorer
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| Singapore | Monetary Authority of Singapore | - | - | - |
| MAS Issues Prohibition Order against Mr Tang Boon Hai |
| Court Sentences Mr Tan Kheng Yeow to 8 months’ Imprisonment for False Trading |