Tay Ming Hin

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 Convicted for False Trading under the Securities and Futures Act
2024-08-26
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/individual-convicted-for-false-trading-under-the-securities-and-futures-act

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