Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
NANWANI, VISHAL RAMESH
Chinese Name of Relevant Individual
HKMA Registration Number
AH4407
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
06 Aug 2018 - 08 Aug 2018
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
08 May 2018 - 11 May 2018
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
15 Nov 2017 - 18 Nov 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Oct 2017 - 17 Oct 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
31 Jul 2017 - 03 Aug 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
26 Jun 2017 - 29 Jun 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
31 May 2017 - 04 Jun 2017
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BANK OF SINGAPORE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
13 Apr 2017 - 18 Apr 2017
Is an Executive Officer? (Yes / No)
No
Records: 1-8 of 8
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
NANWANI, VISHAL RAMESH
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AH4407
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
06 Aug 2018 - 08 Aug 2018
No
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
08 May 2018 - 11 May 2018
No
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
15 Nov 2017 - 18 Nov 2017
No
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
13 Oct 2017 - 17 Oct 2017
No
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
31 Jul 2017 - 03 Aug 2017
No
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
26 Jun 2017 - 29 Jun 2017
No
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
31 May 2017 - 04 Jun 2017
No
AH4407
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
13 Apr 2017 - 18 Apr 2017
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.