The Monetary Authority of Singapore (MAS) is seeking industry opinion on mandatory reference checks — both in terms of the scope of employees at financial institutions (FIs) subject to reference check requirements and the minimum mandatory information that needs to be provided by previous employers. “There has been increased international focus on the importance of stemming “rolling bad apples”, which…
MAS consults on scope of mandatory reference checks to deter “rolling bad apples”
17 May 2021

Share article
Share article
Related News

Standard Chartered appoints new PB head for India
15 July 2022

CIO Weekly – Return to Asia equities and IG bonds in 2H22: Tai Hui of J.P. Morgan AM
30 June 2022

Movers & Shakers – Private banks turn more selective as 2H22 looms
21 June 2022

Citi PB hires global head of family office group from J.P. Morgan PB
15 June 2022

HSBC GPB North Asia heavyweight resigns
2 June 2022

Citi Private Bank hires ex-DBS senior market head
20 May 2022

Real estate a key inflation hedge for U/HNWIs: Nicholas Keong of Knight Frank
10 May 2022

Hong Kong regulators prep schemes to boost data transparency
10 May 2022

February Regulatory Round-up: HKMA urges banks to implement vaccine passports
8 March 2022

Movers & Shakers – Jan 2022: Private bankers eye larger bonus this year
17 February 2022