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Canonical ID: NK-9nxavNo8caSXWwDQEJXPmi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:id | 6510b34c73aaf0bbd650f0099d18fdb7e2fd0031 | sg_mas_enforcement_actions | sg-mas-ea-e89b893c5e1a83e47f66adfce91ca7753894cfad | ||||
Company:id | f8d517bbb344cdfaa6c7c4d7c552395775b27a82 | sg_mas_enforcement_actions | sg-mas-ea-6fe90d8d677f0429891c800c6c1f4d90cb8f9316 | ||||
Company:id | 3e459ddbe85b5e53a07dcf259a8b497149f33d6c | sg_mas_enforcement_actions | sg-mas-ea-e89b893c5e1a83e47f66adfce91ca7753894cfad | ||||
Company:id | cdd876031fb59191ddd48058a562af651dfac205 | sg_mas_enforcement_actions | sg-mas-ea-6fe90d8d677f0429891c800c6c1f4d90cb8f9316 | ||||
Company:name | UOB Kay Hian Private Limited | sg_mas_enforcement_actions | sg-mas-ea-6fe90d8d677f0429891c800c6c1f4d90cb8f9316 | ||||
Company:name | UOB Kay Hian Pte Ltd | sg_mas_enforcement_actions | sg-mas-ea-e89b893c5e1a83e47f66adfce91ca7753894cfad | ||||
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/court-convicts-kenneth-goh-jia-poh-for-multiple-offences-under-the-securities-and-futures-act | sg_mas_enforcement_actions | sg-mas-ea-e89b893c5e1a83e47f66adfce91ca7753894cfad | ||||
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/two-former-corporate-finance-advisers-charged-for-providing-false-information-to-mas | sg_mas_enforcement_actions | sg-mas-ea-e89b893c5e1a83e47f66adfce91ca7753894cfad | ||||
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-imposes-composition-penalty-on-uob-kay-hian-private-limited | sg_mas_enforcement_actions | sg-mas-ea-6fe90d8d677f0429891c800c6c1f4d90cb8f9316 | ||||
Company:sourceUrl | https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breaches | sg_mas_enforcement_actions | sg-mas-ea-6fe90d8d677f0429891c800c6c1f4d90cb8f9316 | ||||