Lim Kok Tiong Danny

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

MAS issues Prohibition Order against Mr Lim Kok Tiong Danny for Forgery and Cheating Offences
2025-03-21
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-issues-prohibition-order-against-mr-lim-kok-tiong-danny-for-forgery-and-cheating-offences

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