Tag: MAS
MAS critical of IAMs’ AML reporting
MAS inks fintech partnership with USA
MAS finalises details to launch new variable capital company structure
Singapore cracks down on ‘cyber hygiene’ amidst security concerns
MAS pens fintech deal with Dubai
July Regulatory Round-up: OFC structure launches in Hong Kong; AML remains focus of compliance
MAS sets up IBF Careers Connect to transform workforce
MAS urges FIs to tighten customer verification process following SingHealth cyber attack
MAS: Banks should “strike a balance” between AML processes and clients’ needs
MAS gathers legal authority to enforce resolution regime
MAS tightens misconduct reporting requirements for FI representatives
June Regulatory Round-up: Technology not a panacea for compliance pain points
Globally shared KYC utility “somewhat elusive” for now: Thomson Reuters
SFC signs fintech agreement with Abu Dhabi
MAS suggests two-stage test to define “financial advisory service”
MAS inks third fintech MoU with India
May Regulatory Round-up: HK regulators bring clarity, competition to PB industry
MAS says it is looking into implications of European data protection rules
MAS mulls collecting “progress reports” as part of reporting requirements overhaul
MAS highlights private investment funds abuse in private banks
Singapore’s MAS adds another fintech bridge
MAS to expand AI and data analytics development programme
April Regulatory Round-up: HKMA, MAS pursue international standards
MAS issues four-year prohibition order against former CS staffer
MAS proposes greater accountability for senior managers
Singapore ties up with Vietnam on fintech innovation
March Regulatory Round-up: SFC, MAS outline fintech requirements
MAS finalises “Notice 610” reporting requirements
MAS to develop industry guidelines for AI use
MAS imposes S$6.4 million Standard Chartered fine
Banks struggling to comply with MAS’s new 610 regulation
Singapore launches talent advisory body
MAS mulls regulation on “sign-on incentives”
February Regulatory Round-up: Credit Suisse responds to SFC enforcement, HKMA steps up on smart banking, Singapore’s new reg reporting structure
Singapore and India forge second fintech partnership
UBS Wealth Management: New Singapore budget signals strong 2018 growth
MAS commences consultation on OTC derivatives trading
Manual reporting on the way out in Singapore
MAS encourages digital client onboarding
January Regulatory Round-up: limited MiFID II impact in Asia; DPM fee transparency; enforcement updates
MAS’ Ravi Menon highlights “three bears” to watch for in 2018
Russian Laudromat probe yet to uncover AML shortcomings, says MAS
Who said what? AML in 2017
Hong Kong, Singapore regulators sign 12 fintech collaboration agreements in 2017
MAS bans 1MDB related former private banker for life
2017’s key regulatory enforcements
