Monetary Authority of Singapore

    AML / KYC

    HK Regulator, Police, Banks Set up Financial Crime Taskforce

    By Editors | 28/05/2017

    12-month pilot to work on ‘detection, prevention and disruption’; HKMA also joins Financial Security Expert Alliance with PBOC, Macau central bank.

    Securities / Derivatives

    APAC Regulators Welcome Global FX Code

    By Samuel Riding | 25/05/2017

    Regulators from Australia, Hong Kong, India, Korea and Singapore say they will ‘promote adherence’.

    China’s Absence from FSB Shadow Banking Data

    By JP Reimann | 14/05/2017

    Domestic authorities’ actions, relative isolation of currency insulate global financial system from China risk.

    Capital / Liquidity

    Singapore Government Introduces New RRP Regime

    By Samuel Riding | 09/05/2017

    Bill extends MAS powers over financial institutions in distress and their counterparties.

    AML / KYC

    MAS, Singapore Police Set up AML/CTF Partnership

    By Samuel Riding | 25/04/2017

    Group including 8 Singapore banks will ‘enhance detection and mitigation of transnational risks’.

    AML / KYC

    MAS Chief Cites Technology as Top Regulatory Priority

    By Samuel Riding | 24/04/2017

    Ravi Menon cites banks exit from some market segments, but says costs not sufficient reason for regulatory rollback.

    Fintech / Regtech

    Hong Kong Pitches for Regtech Leadership

    By JP Reimann | 13/04/2017

    Regulators encourage mutual support and cooperation as industry players eye billions in cost savings.

    FRTB on the Back Burner, For Now

    By Samuel Riding | 10/04/2017

    More immediate regulatory issues are taking precedent, but trading book review still warrants attention.

    Market Infrastructure

    SGX Confirms Regulatory Subsidiary Chairman

    By Samuel Riding | 07/04/2017

    Professor Tan Cheng Han will take up role in the 3rd quarter this year, exchange says.

    Uncategorised

    Counting Down to the ‘New’ VM Deadline

    By Samuel Riding | 30/03/2017

    1 September highly likely to be the final cut-off for meeting OTC derivatives margin requirements.

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