Nov 21, 2024 · SINGAPORE – For 11 years after she was born in 2006, Ruby Lee Hui Ying did not have a birth certificate. Her father, Mr Lee Kia Por, did not register her birth on time due to...

Jul 15, 2022 · Lee Ying Hui has been convicted and fined $20,000 for carrying on her fund management business without a capital markets services licence. Lee, who was charged under section 82 of the Securities...

Jun 29, 2022 · With this, the individual identified as Lee Ying Hui, was charged under section 82(1) of SFA, which indicated that no person shall carry on a fund management business, a regulated activity in the SFA, without a capital markets services licence issued by the MAS.

Jul 18, 2022 · Lee Ying Hui pleaded guilty of trading leveraged foreign exchange and futures contracts for clients without regulatory permissions, racking up heavy losses. A woman has been convicted of carrying out fund management activities without regulatory permissions and fined S$20,000 ($14,000).

Jun 28, 2022 · Lee Ying Hui is accused of managing her clients’ portfolio of capital markets products and entering into spot foreign exchange contracts for the purpose of managing her clients’ funds, between Dec 14, 2017 and Jun 30, 2020. She was charged under Section 82(1) of the Securities and Futures Act.

Jul 15, 2022 · Lee Ying Hui has been convicted and fined $20,000 for carrying on her fund management business without a capital markets services licence. Lee, who was charged under section 82 of the Securities and Futures Act (SFA), where no person shall carry on business in any regulated activity without a licence for that regulated activity, pleaded guilty ...

Ms Lee Ying Hui (Lee) has been convicted and fined $20,000 for carrying out fund management business without a capital markets services licence. Ms Lee pleaded guilty to the charge under section 82 of the Securities and Futures Act (SFA).

View the profiles of people named Ruby Lee Ying. Join Facebook to connect with Ruby Lee Ying and others you may know. Facebook gives people the power to...

Hui Ying Lee is on Facebook. Join Facebook to connect with Hui Ying Lee and others you may know. Facebook gives people the power to share and makes the world more open and connected.

Ruby Ng Hui Ying is on Facebook. Join Facebook to connect with Ruby Ng Hui Ying and others you may know. Facebook gives people the power to share and makes the world more open and connected.