Search OpenSanctions

Former CEO and Directors of Envysion Wealth Management Pte Ltd charged with offences under the Securities and Futures (Licencing and Conduct of Business) Regulations, Securities and Futures Act, Financial Advisers Act, and Official Secrets Act

Former CEO and Directors of Envysion Wealth Management Pte Ltd charged with offences under the Securities and Futures (Licencing and Conduct of Business) Regulations, Securities and Futures Act, Financial Advisers Act, and Official Secrets Act is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-03-07				[sources]
Title	Former CEO and Directors of Envysion Wealth Management Pte Ltd charged with offences under the Securities and Futures (Licencing and Conduct of Business) Regulations, Securities and Futures Act, Financial Advisers Act, and Official Secrets Act				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2026-02-12	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Envysion Wealth Management Pte Ltd	2024-03-07
Ms Shim Wai Han	2024-03-07

Data sources

Singapore MAS Enforcement Actions444

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

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/sg-mas-ea-8f8d8718b0ced56a9c905e41e512c261caba0c7e?nested=true

Read about the nested format.

Factsheet Relationships 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