Lee Ming Xia Jasmine

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

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

Supporting documents1

MAS issues Prohibition Order against Ms Lee Ming Xia Jasmine
2023-03-22
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-issues-prohibition-order-against-ms-lee-ming-xia-jasmine

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.