Lee Ying Hui

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
mas.gov.sg

Supporting documents1

Individual charged for carrying on fund management without a capital markets services licence
2022-06-28
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/individual-charged-for-carrying-on-fund-management-without-a-capital-markets-services-licence

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