The incident has forced firms to manually process derivatives trades. Ransomware gang Lockbit has threatened to publish stolen data unless a ransom is paid.
Companies will have to make more sustainability-related and gender-related disclosures for financial years ending on or after 31 March 2023.
The Singapore Police Force and the Institute of Singapore Chartered Accountants will cooperate to advance the development of financial forensics in Singapore.
The register has so far established that various billionaire businessmen, political donors, criminals, and sanctioned individuals own UK property through offshore jurisdictions.
Adani Group's share sale successfully closed in the face of fraud allegations, but the conglomerate decided not to proceed. SEBI is looking for irregularities.
Singapore, Brunei to Deepen Cooperation on Banking, Insurance SupervisionFebruary 4, 2023
“My Big Coin” Crypto Founder Gets Eight Year Jail SentenceFebruary 4, 2023
AFP Dismantles Chinese-Australian Money Laundering SyndicateFebruary 3, 2023
Transparency International Releases Corruption Perceptions IndexFebruary 3, 2023
Japan FSA Enhances Sustainability Disclosure RulesFebruary 3, 2023
Looking Beyond the Hype of CryptoassetsFebruary 3, 2023
Existing FMI Rules Are Sufficient to Address Climate-related RisksFebruary 3, 2023
Singapore to Further Develop Financial Forensics CapabilitiesFebruary 3, 2023
China: Hainan to Increased Scrutiny of ‘Digital Collectibles’ IndustryFebruary 3, 2023
Barclays, UBS Face Scrutiny Over Ties to Sanctioned RussianFebruary 3, 2023