Monetary Authority of Singapore

Market Infrastructure

Singapore Charges Ex-remisier with ‘Spoofing’

By Samuel Riding | 25/07/2016

Prosecution the result of first joint investigation by MAS and police.

AML / KYC

MAS Details 1MDB Investigations

By Samuel Riding | 22/07/2016

Quintet of banks and one remittance agent have been under investigation.

Brexit May Turn European Banks to Asia

By Samuel Riding | 20/07/2016

Asia’s vigour could bring new life to moribund Europeans; latter’s savvy with riskier products has its own attractions.

AML / KYC

MAS Probes Bank ‘Data Dump’

By Samuel Riding | 20/07/2016

Dumped documents include corporate statements, loan applications, client passwords and internal reports.

Market Infrastructure

MAS Backs SGX Regulation Subsidiary

By Samuel Riding | 19/07/2016

Authority cites independent unit as important factor in success of exchange’s self-regulation.

AML / KYC

Asia’s Conduct Equation

By Samuel Riding | 12/07/2016

Why taking a firm grip on the nebulous concept of conduct requires more than just money and resources.

AML / KYC

Singapore Kicks Off CRS Consultation

By Samuel Riding | 12/07/2016

Trio of regulators pave way for introduction of the Standard by 2018.

Market Infrastructure

MAS Calls for Enhanced Security After Bank Heist

By Samuel Riding | 11/07/2016

Standard Chartered branch did not have a guard on duty when crime was committed.

Thomson Reuters Org ID Ensures Alignment With SG Banks’ KYC Practices

By Samuel Riding | 08/07/2016

Thomson Reuters Org ID KYC, the global Know Your Customer end-to-end client identity managed service, has adopted the Association of […]