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Yean Wai Nye

Regulator warning

Yean Wai Nye is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Yean Wai Nye				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Yean Wai Nye (“Yean”) of T. H. Kuan & Co. (AF 1216) is the engagement partner for the audit of a Public Interest Entity (“PIE”) for the financial year ended 31 March 2021.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-09-08	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2023-06-28	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

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