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…
by AdrianaAMLP | Nov 4, 2021
Mas is collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance risk management capabilities in our institutions. The financial system today is...
by AdrianaAMLP | Oct 1, 2021
MAS proposes to introduce a legislative framework and to develop a secure digital platform for FIs to share information with each other. Such information would include information relating to, or particulars of, a customer5 (e.g. the beneficial owners and...
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