News results for Monetary Authority of Singapore

Compliance
19 April 2021

Compliance Corner: US Treasury, Monetary Authority Of Singapore, Others

The latest compliance news: regulatory developments, punishments, guidance, permissions and new...

Compliance
24 December 2020

Singapore's Regulator Cools Fears Over New Financial Data Exchange

SGFinDex is a public digital infrastructure which uses national digital identities and a centrally...

Compliance
21 March 2019

Compliance Corner - Monetary Authority Of Singapore

The latest compliance issues in wealth management around the world. ...

Technology
12 October 2017

Build An "Industry-Wide KYC Utility" On Blockchain, Says Singapore's Central Bank

Singapore's central bank and regulator is continuing to show how bullish it is on blockchain...

Compliance
2 August 2017

Singapore Watchdog Follows In US Counterpart's Footsteps To Regulate ICOs

Although this article focuses on the Monetary Authority of Singapore, the issues surrounding...

Technology
30 June 2017

MAS Signs Another Fintech Cooperation Agreement

The MAS has signed a number of fintech agreements in the last year and has shown its commitment to...

Technology
12 June 2017

MAS Signs Fintech MoU With Banks Supervisor Association

The Monetary Authority of Singapore has also recently signed a memorandum of cooperation with the...

Compliance
30 May 2017

MAS Fines Credit Suisse, UOB For Transactions Linked To Malaysia's 1MDB

UOB and Credit Suisse have been fined by the MAS for breaches of controls related to transactions...

Compliance
13 April 2017

Singapore Regulator Orders Wealth, Asset Manager To Shut Shop

Singapore is continuing to crack down on companies that are unable to meet the city-state's...

Compliance
14 March 2017

Singapore Watchdog Bans Former Goldman Sachs Man For 10 Years Over 1MDB Links

The Monetary Authority of Singapore is continuing to crack down on alleged money laundering...

Comment & Analysis results for Monetary Authority of Singapore

Compliance
6 February 2002

Singapore's new financial advisory regime: the Financial Advisers Act

During the past year, most Singaporean investors would have heard about or witnessed the gradual...