Tag Archives: AxiomSL
August Regulatory Round-up: Rulings on GFC mis-selling claims released; increasing compliance can be risky
Trust in banks’ data declines as anxiety over upcoming regulations increases: AxiomSL
MAS 610 to be “cornerstone” of future regulatory data submissions
MAS finalises “Notice 610” reporting requirements
Manual reporting on the way out in Singapore
Private banks grappling with data management issues as CRS looms
July Regulatory Round-up: SFC’s MIC inspections loom; HK to abandon bilateral AEOI approach?
Advent of CRS means private banks and tax authorities must develop close ties, says tech vendor
FATCA-tailored systems won’t suffice for CRS regime
Julius Baer’s top 3 tech plays
Credit Suisse rolls out compliance risk technology
Recycling data to combat rising compliance costs
