Regulations
Latest News - Page 19
CRS impact could be blunted by “broadly unorganised” data
APIs expose FIs to greater cybersecurity threats: MAS’s CSAP
September Regulatory Round-up: MAS lists enforcement priorities; PWMA suggests PWM codes for HK; online suitability a “huge challenge”
PWMA urges HK regulators to develop PWM code of conduct
MAS’s latest monograph lists determinants of enforcement priorities
SFC launches green finance strategic framework
HKMA and MAS strengthen ties with China
SFC exploring B2B fund exchange platform to broaden distribution chain
Unveiling UBO a pain point in KYC checks: Accuity
PBs face “huge challenge” to meet online suitability requirements
MAS critical of IAMs’ AML reporting
MAS inks fintech partnership with USA
GDPR raises data consent concerns for PBs
HKMA taking “risk-based approach” to regulating online and offline investments
HKMA signs fintech deal with Brazil
MAS finalises details to launch new variable capital company structure
SFC appoints veteran tax accountant as new chairman
Singapore cracks down on ‘cyber hygiene’ amidst security concerns
August Regulatory Round-up: Rulings on GFC mis-selling claims released; increasing compliance can be risky
OECD’s “incredibly complex” mandatory disclosure rules could cause headaches as CRS exchange looms
MAS pens fintech deal with Dubai
HKMA eases suitability requirements to facilitate online sales
HKMA refines guidelines for online sale of non-SFO-regulated products
Relieving provisions do not let PB trustees off the hook
HKMA offers sanction cuts to co-operative institutions
Third-party mobile payment tools to eat up RMB 700b of China banks’ income
Disputes might arise over tax residencies as CRS information exchange looms
CRS impact could be blunted by “broadly unorganised” data
APIs expose FIs to greater cybersecurity threats: MAS’s CSAP
September Regulatory Round-up: MAS lists enforcement priorities; PWMA suggests PWM codes for HK; online suitability a “huge challenge”
PWMA urges HK regulators to develop PWM code of conduct
MAS’s latest monograph lists determinants of enforcement priorities
SFC launches green finance strategic framework
HKMA and MAS strengthen ties with China
SFC exploring B2B fund exchange platform to broaden distribution chain
Unveiling UBO a pain point in KYC checks: Accuity
PBs face “huge challenge” to meet online suitability requirements
MAS critical of IAMs’ AML reporting
MAS inks fintech partnership with USA
GDPR raises data consent concerns for PBs
HKMA taking “risk-based approach” to regulating online and offline investments
HKMA signs fintech deal with Brazil
MAS finalises details to launch new variable capital company structure
SFC appoints veteran tax accountant as new chairman
Singapore cracks down on ‘cyber hygiene’ amidst security concerns
August Regulatory Round-up: Rulings on GFC mis-selling claims released; increasing compliance can be risky
OECD’s “incredibly complex” mandatory disclosure rules could cause headaches as CRS exchange looms
MAS pens fintech deal with Dubai
HKMA eases suitability requirements to facilitate online sales
HKMA refines guidelines for online sale of non-SFO-regulated products
Relieving provisions do not let PB trustees off the hook
HKMA offers sanction cuts to co-operative institutions
Third-party mobile payment tools to eat up RMB 700b of China banks’ income
