Tan Keng Cheng

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

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

Supporting documents2

MAS Issues Prohibition Order against Tan Keng Cheng
2026-05-07
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2026/mas-issues-prohibition-order-against-tan-keng-cheng
Civil Penalty Actions Taken Against Five Individuals for False and Unauthorised Trading
2025-02-26
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/civil-penalty-actions-taken-against-five-individuals-for-false-and-unauthorised-trading

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