Tag: Monetary Authority of Singapore
Singapore tightens KYC, yet wealthy Chinese capital shows no retreat
Singapore pulls tax perks for family offices tied to Cambodia’s Prince Group
MAS vows to improve wait times for SFO tax incentive scheme
Singapore fines Credit Suisse, UBS, UOB, Julius Baer, LGT, Citi and others S$27m
UBS lifts Singapore stocks to ‘attractive’ outlook
Bottom Line: Chocolate Finance’s sticky situation
Singapore sees continued single-family office momentum as total hits 1,650
Singapore money laundering case: Two Chinese former RMs charged in court
Singapore seizes US$4.4bn in laundered cash amid scrutiny on wealth sector
New Singapore SFOs slow in 2023 amid rising regulatory scrutiny
What’s behind rising AML risk for private banks?
“You have to queue”: New Singapore family offices face longer wait times
Singapore tax break a “unique opportunity” – major MFO
Singapore hits family offices with new tax incentive requirements
Singapore bans ex-DBS wealth manager for cheating clients
Singapore launches more skills maps in support of family offices
MAS assigns US$1.8B to climate-related investment opportunities
Dearth of fintech talent in Singapore as financial sector employment outlook remains positive: MAS
MAS teams up with funds, AMs to further Lion City as regional hub
MAS fines J. Safra Sarasin SGD 1 million for AML breaches
Citi chosen as custodian for BondEvalue’s digitally-exchanged bonds
