Monetary Authority of Singapore

    Anti-Money Laundering

    Singapore has Strong AML, CTF Framework—FATF

    By Samuel Riding | 28/09/2016

    But assessment report warns of need to enhance supervision of all financial institutions.

    Clearing & Post-Trade

    DTCC Cuts GTR Rates for MAS-, ASIC-regulated Transactions

    By Samuel Riding | 22/09/2016

    New York/London/Hong Kong/Singapore (21 September) – DTCC (the Depository Trust & Clearing Corporation) will from 1 October reduce fees for […]

    Anti-Money Laundering

    Singapore Banks Required to Report Indonesia Amnesty Clients

    By Samuel Riding | 16/09/2016

    MAS says reporting does not necessarily mean a client will be investigated by the police.

    Cloud & Infrastructure

    Singapore, Switzerland Sign Fintech Cooperation Pact

    By Samuel Riding | 13/09/2016

    Countries agree to coordinate on regulatory requirements and market for new fintech solutions

    Clearing & Post-Trade

    CME Granted Hong Kong CCP Status

    By Samuel Riding | 08/09/2016

    6 September, 2016 – CME Group announced that Chicago Mercantile Exchange Inc. has been granted authorization to provide OTC clearing […]

    Operational Risk

    SGX Creates Working Group after Outage

    By Samuel Riding | 06/09/2016

    Group will seek to increase resilience of the Singapore market.

    Market Abuse

    Singapore’s 1st ‘Front Running’ Prosecution

    By Samuel Riding | 26/08/2016

    Three defendants each charged with more than 100 offences.

    Payments & Settlements

    MAS Issues Payments Consultation

    By Samuel Riding | 26/08/2016

    Regulator proposes activity-based regime under single regulatory framework.

    Market Risk

    Asia’s Margining Deferments Test Global Regulatory Coordination

    By Samuel Riding | 25/08/2016

    Australia, HK and Singapore delays could spark regulatory arbitrage.

    Structural Regulation

    MAS Reviewing VC Rules to Boost Fintech

    By Samuel Riding | 25/08/2016

    Regulator’s managing director says Singapore lacks the capital and talent of other fintech centres.

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