Singapore
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853Singapore to Enforce AML/CTF Rules on Cryptocurrency Intermediaries
Garima Chitkara, Regulation Asia January 10, 2018Deputy prime minister says no major AML lapses have been found at Singapore banks when asked about ‘Russian Laundromat’ probe.
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848
Singapore Proposes Changes to Large Exposure Rules
Garima Chitkara, Regulation Asia January 8, 2018MAS to impose large exposures limit of 25 percent of tier 1 capital on any counterparty or single counterparty group; will include large exposures to banks.
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630
MAS to Expand Range of Eligible Collateral to Include Commodities for IRB Banks
Editors, Regulation Asia December 21, 2017Banks using internal ratings for credit risk under Basel guidelines will be allowed to have commodities as physical collateral.
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Singapore Issues 7th, 8th Bans Related to 1MDB Probe
Editors, Regulation Asia December 20, 2017Yeo Jiawei, a former BSI wealth manager, gets lifetime ban to add to his convictions for 1MDB related money laundering, cheating and witness tampering.
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680Japan, Singapore Developing Cross-border DLT Trade Prototype
Editors, Regulation Asia December 7, 2017Mitsubishi UFJ- NTT DATA distributed ledger expected to make cross-border flows more secure through single, unified platform.
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634Singapore Releases SIBOR Benchmark Reform Proposals
Garima Chitkara, Regulation Asia December 7, 2017Consultation is based on IOSCO principles, FSB recommendations, comes four years after 20 banks disciplined for benchmark manipulation.
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MAS Warns of ‘Medium-term’ Cross-border Financial Stability Risks
Editors, Regulation Asia December 4, 2017Annual report into stability of financial system says domestic and regional lending improving, no signs of credit market overheating.
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726SGX Revamping Securities Settlement Processes
Editors, Regulation Asia November 30, 2017Exchange consultation proposes move to T+2 settlement, simultaneous securities, money settlement in bid to prevent systemic risk.
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Singapore, Abu Dhabi to Cooperate on Banking Supervision, Markets, Fintech
Editors, Regulation Asia November 27, 2017Middle Eastern regulator has already approved one Singapore firm to provide credit services; Singapore firm won Fintech challenge.
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MAS Launches Bill to Consolidate Payments Regulation
Garima Chitkara, Regulation Asia November 23, 2017Singapore has released a second consultation on its proposed payments regulatory framework.
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