Tan Kay Siong

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
mas.gov.sg

Supporting documents1

Former CEO and Directors of Envysion Wealth Management Pte Ltd charged with offences under the Securities and Futures (Licencing and Conduct of Business) Regulations, Securities and Futures Act, Financial Advisers Act, and Official Secrets Act
2024-03-07
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/former-ceo-and-directors-of-envysion-wealth-management-pte-ltd-charged

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