Aw Yong Leon Heng

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

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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