Person
Screen this subjectChua Kah Boey
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCivil penalty; prohibition order
Supporting documents1
MAS Takes Civil Penalty Action and Issues Prohibition Orders against Former Trading Representative for False and Unauthorised Trading
2022-08-18
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-takes-civil-penalty-action-and-issues-prohibition-orders-against-former-trading-representative-for-false-and-unauthorised-trading
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