Statements: UOB Kay Hian Private Limited

Canonical ID: NK-9nxavNo8caSXWwDQEJXPmi · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`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`	2025-11-06
`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`	2025-11-06
`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`	2025-11-06
`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`	2025-11-06