Tag: MAS
BSI private banker linked to ongoing 1MDB scandal, say reports
Singapore seizes bank accounts with potential 1MDB links
HK fintechs have the Shenzhen edge, says HK govt
The Final Word (1): On 2016 and Compliance
Top Talk: Michel Longhini, UBP
Credit Suisse loses one, appoints two for Indonesia, Singapore teams
Revised WM programme bids to expand Singapore’s shallow talent pool
HSBC launches fintech lab in Singapore
BOC signs on reporting and risk management platform
EFG eyes launch of new active advisory offering in Asia
Fintech match-up: Hong Kong vs Singapore
Fintechs face regulatory hurdles as sector grows
APB Midyear Review – Technology
MAS hires ex-Citi veteran as fintech head
Crow’s Nest: Singapore leads the private bank numbers game in Asia
MAS will commit S$225 million to fintech scheme
UBS Wealth Management launches portfolio tracking app
SFC highlights “deficiencies” in KYC process
MAS strengthens terrorism financing laws
UBP CEO resigns
Singapore signs Model 1 IGA with US
MAS fines Coutts US$24,000 for having a non-representative conduct fund management business
EFG hires relationship manager in Singapore
MAS chairman stresses importance of training and development in the banking sector
EFG continues to flesh out Singapore team
EFG nets two from Credit Suisse
EFG receives wholesale banking licence in Singapore
No brakes on the EAM-train
The trouble with training: What is a CPT point really worth?
Hacker gets hands on 647 bank statements from Standard Chartered Private Bank in Singapore
‘De-offshoreisation’ could be reality by 2015
Singapore opens doors for cross-border funds distribution with Malaysia and Thailand
UBP Singapore now a merchant bank with green light from MAS
Bank of Singapore reprimanded by MAS
New MAS guidelines aim to nullify tech-related risks
Singapore chastises 20 banks for benchmark rigging
Data management a key concern for Asian wealth managers
Singapore turns screw on tax crimes
Asia’s Iron Ladies
Singapore’s regulators remain staunch in tax offence crackdown
Singapore’s private banks advised to sever ties with suspect clients as MAS deadline looms
Credit Suisse in trouble with MAS over regulatory breach
Should HK’s regulators take a leaf out of MAS’ book?
Asia’s evolving EAM landscape: Making the pieces fit
Singapore targets tax evaders with carrot-and-stick approach
Striving for competitiveness: Singapore’s Financial Advisory Industry Review proposes strong measures
