Tan Chee Keong

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

Three individuals charged in relation to insider trading
2021-07-22
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/three-individuals-charged-in-relation-to-insider-trading

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.