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September Regulatory Round-up: FinCEN leak; MAS’s individual accountability regime; removal of private OFC fund restrictions

In September, Asian Private Banker interviewed a financial crime specialist on how the FinCEN leak showed us that the US financial intelligence unit is swamped by an ever-growing pile of transaction reports; a Singapore regulatory lawyer discussed the possible impact of the new individual accountability guidelines on the private banking industry; and, we reported on the Securities and Futures Commission’s…

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