by AdrianaAMLP | Sep 19, 2023
The Monetary Authority of Singapore (MAS) issued its 4th Enforcement Report (963.6 KB), detailing robust enforcement actions taken against financial institutions (FIs) and individuals for money laundering (ML)related offences, market abuse, financial services...
by Jyotsna Bucktowar | Jul 5, 2023
Report includes section ‘Responsible and Trusted Financial Centre’, which focuses on AML/CFT, enforcement, good culture and conduct, and FOREX and derivatives.
by Jyotsna Bucktowar | Apr 14, 2023
MAS had issued a “tacit directive” to banks, instructing them to avoid discussing the sources of wealth inflows it has not instructed banks to “keep quiet” about the origins of wealth inflows into Singapore…
by AdrianaAMLP | Apr 19, 2022
MAS seeks views on the revised notices on misconduct reporting requirements – consultation on Revised Notices on Misconduct Reporting Requirements under the Financial Advisers Act, Insurance Act and Securities and Futures Act…
by AdrianaAMLP | Mar 7, 2022
At the Financial Action Task Force (FATF) Plenary that ended on 4 March 2022, the Plenary officially selected Mr. T. Raja Kumar as its next President, to replace Dr. Marcus Pleyer. Mr. Raja will assume office on 1 July 2022 for a fixed two-year term…
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