Person
Screen this subjectTan Yaosheng Kelvin
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
Supporting documents1
MAS Bans Four Former Representatives and One Other Individual for Unlawful Sub-Agency Activities
2023-10-19
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-bans-four-former-representatives-and-one-other-individual-for-unlawful-sub-agency-activities
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