Ng Chong Hwa

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

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

Supporting documents2

AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings
2020-10-23
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/agc-cad-and-mas-take-action-against-goldman-sachs-singapore-pte-on-1mdb-bond-offerings
MAS Bans Mr Ng Chong Hwa for Life
2023-09-05
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-bans-mr-ng-chong-hwa-for-life

Other names1

Also known as1

Roger Ng

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