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MAS’s latest monograph lists determinants of enforcement priorities

The Monetary Authority of Singapore (MAS) has published an Enforcement monograph — the latest update to the Capital Markets Enforcement monograph published in January 2016 — providing insights into the regulator’s supervisory procedures and listing the determinants of enforcement priorities. To appropriately allocate resources to formal investigations, the Singapore regulator said it will prioritise cases which pose a “significant threat”…

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