Search OpenSanctions

MAS Takes Civil Penalty Action and Issues Prohibition Orders against Former Trading Representative for False and Unauthorised Trading

MAS Takes Civil Penalty Action and Issues Prohibition Orders against Former Trading Representative for False and Unauthorised Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-08-18				[sources]
Title	MAS Takes Civil Penalty Action and Issues Prohibition Orders against Former Trading Representative for False and Unauthorised 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
Mr Wong Leon Keat	2022-08-18
Gaylin Holdings Ltd	2022-08-18

Data sources

Singapore MAS Enforcement Actions436

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