ADVERTISEMENT
Anti-Money Laundering
US DOJ Links Singapore, Hong Kong to Tax Evasion Case
By Editors | 30/09/2021
An unsealed indictment shows that six individuals and a Swiss firm used accounts in Singapore and Hong Kong to help US clients evade taxes from 2009 to 2014.
Sustainable Finance
Singapore Seeks to Become Global Hub for Carbon Trading
By Editors | 29/09/2021
To scale up carbon trading in the city, Singapore plans to work with Climate Impact X, a collaboration between SGX, DBS, Standard Chartered and Temasek.
KYC & CDD
MAS Publishes Compliance Toolkit for Trust Companies
By Editors | 28/09/2021
The toolkit provides guidance on applications to be submitted to MAS for approval, as well as notifications and reporting requirements.
Payments & Settlements
Singapore, Malaysia to Link PayNow, DuitNow in Q4 2022
By Pongnut Thanaboonchai | 27/09/2021
Customers of participating financial institutions will be able to make real-time cross-border transfers using a mobile number.
Tokenisation
SGX-Temasek JV to Launch Issuer Services Platform in Q4 2021
By Editors | 27/09/2021
Marketnode has established partnerships with 10 FIs to facilitate the launch of the new platform, which is part of a new digital infrastructure for fixed income.
Reporting & Disclosures
ASEAN Exchanges to Identify Common ESG Metrics
By Pongnut Thanaboonchai | 26/09/2021
Seven ASEAN exchanges have formed a new ESG working group to start work towards a ‘common sustainability programme’.
Sustainable Finance
Singapore: ASFI, WWF Launch Sustainable Finance Academy
By Editors | 21/09/2021
ASFI Academy will help ensure the financial sector workforce develops the skills needed to implement MAS’ guidelines on environmental risk management.
Trading & Investment
MAS, SGX, Temasek, EDBI to Jointly Boost Singapore Capital Market
By Editors | 16/09/2021
MAS and SGX will increase support for high-growth companies seeking to list in Singapore. Temasek and EDB Investments will set up funds to facilitate fundraising.
Fraud, Scams & Cybercrime
Singapore Authorities Warn of SMS Diversion Attacks
By Editors | 15/09/2021
Malicious actors gained access to the systems of overseas telecom operators to divert SMS OTPs and authenticate fraudulent card transactions.
Trading & Investment
Thailand, Singapore to Introduce Depository Receipt Linkage
By Manesh Samtani | 15/09/2021
Through the new linkage, Singapore and Thailand listed companies will be able to issue depository receipts in each other’s markets.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.