Treasury for Financial Services and the Treasury says FRC to given independent oversight, inspection and disciplinary powers.
HK’s Financial Reporting Council to be Given Extended Powers
By
Published on
Popular
-
536Big PictureCOP27: What Lies Ahead for the Future of Climate Finance?
MVGX President Michael Sheren discusses key takeaways from COP27 and the importance of regulation...
-
511ChinaSOEs Undermine Credibility of China Green Finance Market
The IEEFA's Christina Ng says China's state-owned enterprises continue to allocate up to half...
-
509Big PictureHKMA Report Calls Out Greenwashing by Green Bond Issuers
The report shows that so-called greenwashing firms are to some extent being penalised by...
-
479Crypto / Digital AssetsUK, Singapore to Deepen Collaboration on FinTech, Sustainable Finance
The UK and Singapore agreed to deepen cooperation on FinTech and sustainable finance, including...
-
384Capital / LiquidityHKMA Confirms Decision to Defer Implementation of Basel III Reforms
Hong Kong's implementation of the Basel III final reform package is being deferred to...
-
375Crypto / Digital AssetsBOJ to Involve Banks in CBDC Testing Around April 2023
The BOJ's next phase of CBDC testing will involve Japan's three megabanks as well...
Partner Content
-
78Nasdaq 2022 Global Compliance Survey
November 3, 2022 Nasdaq
-
61Are you Managing Clients to Full Compliance Across all International Jurisdictions?
July 29, 2022 Droit
-
63True Cost of Financial Crime Compliance Study
July 21, 2022 LexisNexis Risk Solutions
-
64How AI Can Improve the Detection of Evolving Typologies Driving Financial Crime
August 16, 2022 Napier
To Top
Ken Nagatsuka
Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is responsible for the authorisation, ongoing supervision and policy-making in relation to payment systems and payment service providers, such as e-money issuers, remittance providers and digital payment token (more commonly known as cryptocurrency) service providers under the Payments Services Act.
Prior to this, Mr Nagatsuka has worked in the field of capital markets regulation for over 15 years, and was previously Head of the Capital Markets Policy Division responsible for policy formulation and reviewing legislation in relation to capital markets and market infrastructures. In his role, he represented MAS on various international committees under the FSB, CPMI and IOSCO, on subjects such as OTC derivatives reforms and financial market infrastructures. Prior to that, he also served in various roles in exchange and clearing house supervisory functions.
Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University.
Ari Redbord
Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.
Previously, Mr. Redbord served as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.
Powered by Social Snap