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Mr Tang Boon Hai

Mr Tang Boon Hai is a person described in industry reference data. They are not linked to any risk indications in our database, and they have not been found on international sanctions lists.

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	2025-11-06	Last processed	2026-05-14	First seen	2025-11-06

Relationships

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

Documents
Document	Date
Person charged for offences under the Securities and Futures Act and Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act	2021-03-23
Man Sentenced for False Trading, Unauthorised Trading and Dishonestly Receiving Stolen Property

Data sources

Singapore MAS Enforcement Actions425

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-302d0faf47a55bc650c53af44bf33babdba24150 · sg-mas-ea-53facf421187490038ca98c867142e1b0b4f1d26

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