Tag: MAS
Singapore signs its seventh fintech agreement
MAS seeks industry’s input on robo advisory regulations
MAS’ Ravi Menon to stay on for another two years
Singapore fines Credit Suisse and UOB for 1MDB shortcomings
MAS inks deal with IFC to boost regional connectivity, fintech innovation
Singaporean robo advisor plans to launch this summer after raising additional S$3 million
MAS gets tough on AML, launches partnership with local police
CCB opens private banking centre in Singapore
Singapore regulators likely to become “more active” in AML space, says law firm
Singapore enters sixth bilateral fintech agreement
SG branch closure contributes to Falcon PB’s US$130m loss in 2016
Singapore and Japan enter fintech agreement
Ex-Falcon, BSI bankers to be banned by MAS
MAS steps ups data vigilance with new data analytics group
MAS chief highlights growing significance of tech risks
FINMA slams Coutts for serious AML breaches
Five tech predictions for private banking in 2017
NAB to launch API developer portal
MAS closely watching DBS HK data leak case [UPDATED]
MAS penalises Standard Chartered Bank and Coutts for AML breaches
Private banks unprepared for “API economy”
R3 partners with MAS for blockchain lab
MAS and Korea’s KFSC join hands on fintech
Swiss authorities open 1MDB-linked criminal proceedings against Falcon
Falcon PB, DBS and UBS Singapore respond to MAS fines
MAS to withdraw Falcon PB’s banking licence in Singapore, fines UBS and DBS
MAS to breed fresh fintech talent with new tie-up
Indonesia’s tax amnesty target a long way off
MAS and FINMA to extend cooperation into fintech space
MAS’ advice to senior managers: “Keep your risk and compliance people close to you”
MAS to extend retail protection to accredited investors
Singapore launches FinTech Innovation Lab
Ex-BSI banker faces two more 1MDB charges, Brunner drops BSI lawsuit
DBS CEO “satisfied” with 1MDB-related AML and due diligence processes
MAS loosens requirements for “material outsourcing arrangements”, introduces cloud computing guidelines
Singapore’s dented image displeases Ravi Menon
Singaporean minister bites back at Indonesia amnesty accusation with Facebook post
The list of 1MDB-implicated banks just got longer
Standard Chartered adds duo to Singapore advisory team
MAS to set up dedicated AML and enforcement departments
MAS sets up a “regulatory sandbox” for fintechs
BSI Singapore “operating normally”, according to statement
“Integration process with EFG is progressing smoothly,” says BSI, as MAS moves to shut down bank’s Singapore business
MAS moves to shut down BSI Singapore, calling it “worst case” of gross misconduct ever seen, names senior bankers
Singapore and UK enter fintech partnership
WMA gets license, offers fixed and variable pricing
