Former wealth manager at shuttered Singapore office of Swiss bank BSI to serve further two years for money laundering after witness tampering sentence ends.
Bill would allow regulator to compel firms to prepare recovery plans, enforce mandatory bail-ins for failing institutions.
Hong Kong needs to beware as Australia and Singapore regulators issue game-changing initiatives.
Revised comingling rules would allow lenders to invest up to 10% of capital funds in non-financial businesses.
POs are increasingly being used to ensure integrity in Singapore’s financial services industry.
MAS has privately told banks it will alter the implementation timelines for several regulations including FRTB, Regulation Asia can reveal.
Conclusions address issues around cloud computing and outsourcing arrangements for FIs.
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