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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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