Statements: United Overseas Bank (UOB)

Canonical ID: NK-bMTB6qXMeVXaxm4ke78ZRT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id7e6c27a55c7fea5f3048b16cfaa86842c63a252csg_mas_enforcement_actionssg-mas-ea-e48a713e142a0453d4f36cf4389ba8c679d2acc3
Company:ideb38516edcabcb17643ebf16d5ed3de3f21a3737sg_mas_enforcement_actionssg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b
Company:id1d273935bdb84c7e669a805475e132234cb6ca1fsg_mas_enforcement_actionssg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b
Company:nameUnited Overseas Bank Limitedsg_mas_enforcement_actionssg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b
Company:nameUnited Overseas Bank (UOB)sg_mas_enforcement_actionssg-mas-ea-e48a713e142a0453d4f36cf4389ba8c679d2acc3
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-issues-prohibition-orders-against-mr-loh-sheng-yangsg_mas_enforcement_actionssg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breachessg_mas_enforcement_actionssg-mas-ea-239a39f1bf8c27ddf9ee6d9d9475993a656b276b
Company:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/financial-penalties-imposed-on-credit-suisse-and-uob-for-1-mdb-related-transactionssg_mas_enforcement_actionssg-mas-ea-e48a713e142a0453d4f36cf4389ba8c679d2acc3
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting