Yeo Jiawei

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
mas.gov.sg

Supporting documents2

MAS Bans Kevin Michael Swampillai for Life
2020-10-23
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-kevin-michael-swampillai-for-life
MAS issues Prohibition Orders against Mr Yeo Jiawei and Mr Kevin Scully
2017-12-19
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2017/mas-issues-prohibition-orders-against-mr-yeo-jiawei-and-mr-kevin-scully

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