News, Comment & Analysis results for Monetary Authority of Singapore

Compliance
21 June 2024

MAS Flags Money Laundering Threats Via Banks, Others In Major Report

Singapore's main financial regulator has issued a report delving into the different types of money...

Compliance
11 June 2024

Banks Tighten Client Scrutiny Amid Singapore's Money Laundering Saga – Report

Perhaps, unsurprisingly, banks operating in Singapore are tightening scrutiny of their clients in...

Compliance
5 June 2024

Compliance Corner: Fenergo, Monetary Authority Of Singapore

The latest compliance news: regulatory developments, punishments, guidance, permissions, new...

People Moves
13 May 2024

DBS Appoints New Permanent Chief Information Officer

In the past six months, the bank had been told by Singapore's regulator to hit the pause button on...

Compliance
2 May 2024

Singapore Regulator Lifts Six-Month Pause On DBS's "Non-Essential" Activities

The watchdog had imposed a halt on the bank while the lender sorted out a set of problems in its...

Philanthropy
30 April 2024

Temasek Trust Rolls Out Philanthropy Services Unit

The offering comes at a time when Singapore has been promoting its status as a hub for wealth...

New Products
23 April 2024

Asia's Endowus Launches Full-Service Wealth Platform For Hong Kong

The organisation says its fee-only model, use of digital technology and other features is designed...

Banking Crisis
10 April 2024

Booming Private Credit Poses Risks, Not Yet Systemic – IMF

As regularly noted by this news service, private credit is an asset class that increasingly...

New Products
9 April 2024

What's New In Investments, Funds? – CapBridge, Moomoo Singapore

The latest news in investment offerings, financial products and other services relative to wealth...

New Office
14 March 2024

HQ Capital Targets Singapore, Expands Asia Coverage

The new office will serve the growing base of private wealth and institutional investors in the...

Comment & Analysis results for Monetary Authority of Singapore

Compliance
6 February 2002

Singapore's new financial advisory regime: the Financial Advisers Act

During the past year, most Singaporean investors would have heard about or witnessed the gradual...