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MAS issues Prohibition Order against Zeng Xuan (former representative of OCBC) for fraudulent & dishonest conduct
- Joined
- Jul 12,
- Messages
- 58,
- Reaction score
- 15,
The Monetary Authority of Singapore has issued a five-year prohibition order (PO) against Ms Zeng Xuan, a former representative of Oversea-Chinese Banking Corporation Limited, following her conviction in the State Courts for an offence involving fraud and dishonesty.
2 Ms Zeng is prohibited from providing any financial advisory service, and from taking part in the management, acting as a director, or becoming a substantial shareholder of any financial advisory firm licensed or exempt under the Financial Advisers Act.
2 Ms Zeng is prohibited from providing any financial advisory service, and from taking part in the management, acting as a director, or becoming a substantial shareholder of any financial advisory firm licensed or exempt under the Financial Advisers Act.
The PO takes effect from 23 February
3 In December , Ms Zeng’s client asked her if additional premiums for his pre-existing medical condition could be waived, as he wanted to buy three policies. In order to meet her sales target, Ms Zeng lied to her client that additional premiums