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    - Inaugural MAS Enforcement Report: 1MDB investigation continues21 March 2019
    - SFC extends deadline for revised suitability rules20 March 2019
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Establishing FOs in haste can result in misaligned expectations: Lombard Odier

Given developments in Singapore's tax incentive scheme, wealthy families in the city-state have rushed to establish family offices, potentially leading ...

19 March 2019

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SFC considers PWMA’s suggestion to extend suitability rules deadline

The Securities and Futures Commission (SFC) is considering extending the implementation deadline for the revised suitability requirements following extensive discussions ...

11 March 2019

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Regulations

Inaugural MAS Enforcement Report: 1MDB investigation continues

21 March 2019

Regulations

SFC extends deadline for revised suitability rules

20 March 2019

Family Office/IAM
Regulations
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Establishing FOs in haste can result in misaligned expectations: Lombard Odier

19 March 2019

Regulations

NPC to pass law simplifying foreign-related investments

14 March 2019

Regulations
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SFC considers PWMA’s suggestion to extend suitability rules deadline

11 March 2019

Regulations
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Revised accredited investor regime requires PBs make “substantial changes”

6 March 2019

Alternatives
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FATF guidance improves outlook for virtual asset market

4 March 2019

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February Regulatory Round-up: Australia’s Banking Royal Commission draws to a close, Deadline for SFC’s suitability rules looms, MAS launches fintech guidance

1 March 2019

Regulations
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Philippines tax amnesty has limited impact on HNWIs

26 February 2019

Regulations

Chinese regulator issues new AML/CTF rules as FATF concludes evaluation

25 February 2019

Industry
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PBs worry SFC’s new suitability rules will “kill” execution-only business

21 February 2019

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Australian wealth managers turn to mass affluent clients following Royal Commission

19 February 2019

Regulations

Chinese regulator approves ICBC’s application to set up WM subsidiary

18 February 2019

Regulations

HKMA looks to develop KYC utility with local bank association

14 February 2019

Fintech
Regulations

Singapore releases prescriptive guidance on AI governance

12 February 2019

Fintech
Regulations

MAS poised to update rules on banks’ outsourcing arrangements amid growth in fintech partnerships

11 February 2019

Funds
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Product complexity “does not necessarily mean higher risk”: ALFI

31 January 2019

Regulations

MAS drops ex-ante approval requirement for cross-border financial services

30 January 2019

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SFC considers PWMA’s suggestion to extend suitability rules deadline
11 March 2019
Revised accredited investor regime requires PBs make “substantial changes”
6 March 2019
Philippines tax amnesty has limited impact on HNWIs
26 February 2019

Banks struggle to implement SFC’s new due diligence requirements
28 January 2019
Tech-savvy private banks could benefit from regulatory scrutiny
24 January 2019
2019 regulatory outlook: What’s in store for Asia’s private banks?
17 January 2019

MAS “makes it easier” for robo-advisors with new guidelines
9 October 2018
Stakeholders’ “widely divergent” needs were a challenge for halted KYC project: ABS
19 November 2018
MAS “has not succeeded” in building KYC utility: Ravi Menon
15 October 2018

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