Ngin Kim Choo

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCivil penalty; prohibition order
mas.gov.sg

Supporting documents1

MAS Takes Civil Penalty Action and Issues Prohibition Orders against Two Former Trading Representatives for False Trading
2022-04-25
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-takes-civil-penalty-action-and-issues-prohibition-orders-against-two-former-trading-representatives-for-false-trading

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