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Highest Fine Of $314,000 Imposed On Errant Licensed Moneylender, Lee Pit Chin - Press Release

05 JUN 2013

5 Jun 2013 Posted in Press releases

The report is in PDF format, to view click here (0.4MB).

Ministry of Law

Our Vision, Mission and Core Values

Organisation Structure

Our Legal System

News

Legal Industry Newsletters

Parliamentary Speeches

Public Consultations

Law Practices/Lawyers

Licensing Or Registration Of Law Practice Entities

Registration of Individuals

Resources for Law Practice Entities

Incentive and Exemption Schemes

Bar Admission

Admission to the Bar

Alternatives For Working In The Legal Field

Applications to the Minister for Law for Exemption

Insolvency Office

Public Trustee's Office

Registry Of Moneylenders

Registry Of Pawnbrokers

Legal Services Regulatory Authority

Community Mediation Centre

Legal Aid Bureau

Anti-Money Laundering / Countering The Financing Of Terrorism

Trusts and Trust Like Arrangements in Singapore

Charitable Purpose Trusts

Report Suspected Breach of Trustees’ AML/CFT Obligations

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© 2024 Open Government Products, Last Updated 20 Nov 2024

© 2024 Open Government Products,
Last Updated 20 Nov 2024