Chanel Quah Hui Wen

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 Orders against six individuals for fraudulent and dishonest conduct
2023-06-01
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-issues-prohibition-orders-against-six-individuals-for-fraudulent-and-dishonest-conduct

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