Ng Chong Hwa, also known as 'Roger Ng'

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Effective
11 Mar 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Prohibition from Banking
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board permanently bars two former employees of The Goldman Sachs Group, Inc. from the banking industry
2019-03-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190312a.htm

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