MAS consults on scope of mandatory reference checks to deter “rolling bad apples”

17 May 2021 | 4 minutes read

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…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]