The FSB found progress in OTC reform implementation on among 24 member jurisdictions, with great strides on trade reporting and higher capital on non-centrally cleared derivatives.
Penalties are being raised for AML/CTF offences and failures to file suspicious transaction reports, while Singapore also expands on its arrangements with foreign FIUs.
SGX RegCo chief Boon Gin Tan offers clarity around the regulatory obligations of listed companies that may choose to offer ICOs as a way to finance business growth.
The Bill aims to provide a more conducive environment for innovation in payment services, while ensuring that risks across the payments value chain are mitigated.
“Good Progress” On OTC Reform Among G20 Nations – FSBNovember 21, 2018
Singapore Toughens Penalties for AML/CTF OffencesNovember 21, 2018
Chinese Exchanges Implement Compulsory Delisting NormsNovember 21, 2018
Some Aspects of Post-Crisis Reform Disincentivise Central ClearingNovember 21, 2018
China Opens Interbank Bond Market to Retail InvestorsNovember 20, 2018
RBI Agrees to Ease Bank Capital, Lending Norms Following Board MeetingNovember 20, 2018
What SGX Expects of Listed Companies Conducting an ICONovember 20, 2018
FSB Urges More Progress on CCP Resolution RegimesNovember 20, 2018
MAS, Central Banks Explore Alternative Models for Cross-Border PaymentsNovember 20, 2018
MAS Payment Services Bill Finalised, Tabled in ParliamentNovember 19, 2018