Kevin Michael Swampillai

Regulator action

Singapore. Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

MAS Bans Kevin Michael Swampillai for Life
2020-10-23
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-kevin-michael-swampillai-for-life

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