US Treasury and MAS tested information exchange protocols and incident response coordination for cyber incidents involving banks operating in both jurisdictions.
The first phase covers general powers over FIs, powers regarding AML/CTF, and dispute resolution schemes.
Foreigners buying any residential property in Singapore will see the Additional Buyer’s Stamp Duty double.
While requisitions may be unwelcome, boards should consider their merits and engage with the requisitionists to find common ground.
OFAC's $508mn penalty, its largest ever against a non-financial institution, settles charges related to the export of tobacco products to North Korea.
The trader would sell the securities to his relatives before buying them back at higher prices using his employer's accounts.
The Law Reform Committee of the Singapore Academy of Law proposes reforms to improve Singapore's framework for bond restructuring.
FIs that regularly conduct marketing and distribution activities would have to identify senior managers to exert oversight over these activities.
FIs can tap the scheme to defray the cost of offering internships, apprenticeships and academic sponsorships to polytechnic graduates and students.
The youth is the sixth individual to be convicted among those accused of being involved in phishing scams.
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