Search OpenSanctions

MAS obtains Civil Penalty Default Judgment against Mr Liao Chun-Te for Insider Trading

MAS obtains Civil Penalty Default Judgment against Mr Liao Chun-Te for Insider Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-01-27				[sources]
Title	MAS obtains Civil Penalty Default Judgment against Mr Liao Chun-Te for Insider Trading				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Oceanus Group Limited	2022-01-27
Liao Chun-Te	2022-01-27

Data sources

Singapore MAS Enforcement Actions456

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk