News, Comment & Analysis results for Monetary Authority of Singapore

Compliance
14 April 2022

Compliance Corner: Hong Kong's SFC, Singapore's MAS

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

Compliance
9 March 2022

FATF Appoints Singaporean President; Reviews Russia's Role

This is the first time that a Singaporean has assumed the presidency of the global financial...

New Office
25 February 2022

SIX Opens In Singapore, Extends Global Reach

The new office serves international custody clients in Asia. This kind of business is an essential...

Compliance
25 February 2022

Compliance Corner: Monetary Authority Of Singapore, OCBC

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

People Moves
23 February 2022

Deutsche Bank Appoints DWS Strategist As Asia-Pacific CIO

Deutsche Bank's private banking division has made a senior female appointment. ...

ESG
16 February 2022

Editorial Comment: Regulators, Fund Raters Go After Greenwashing

The phenomenon of "sustainable" and "green" investing is now well established, and regulators are...

Philanthropy
14 February 2022

DBS Boosts Foundation To Strengthen Its "Impact Beyond Banking"

The additional funding will allow the bank and its foundation to enhance their support for...

Compliance
24 January 2022

Compliance Corner: Monetary Authority of Singapore

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

Compliance
21 January 2022

Singapore Regulator Fines Vistra Over AML Failings

Vistra said it has remediated the problems, as demonstrated via a third-party review. ...

Compliance
19 January 2022

Compliance Corner: Monetary Authority Of Singapore, Cryptos

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

Comment & Analysis results for Monetary Authority of Singapore