SINGAPORE

Fintech / Regtech

Singapore Regtechs Innovate New KYC Methods

By Editors | 24/07/2017

Regtech firms Silent Eight and Black Swan technologies emerge from OCBC’s Open Vault to cut KYC processes from up to […]

Capital / Liquidity

NSFR Pushes Singapore Banks to Prioritise Long-term Funding

By Editors | 20/07/2017

NSFR requires locally-based D-SIBS to have customer deposits, long-term wholesale funding and equity sufficient to cover extended period of market stress.

Capital / Liquidity

Singapore Market Infrastructure Regime Gains CPMI/IOSCO Approval

By Editors | 18/07/2017

Peer review finds MAS meets all but one of 24 principles designed to shore up systemically important market infrastructure including central counterparties.

AML / KYC

Singapore Banker Gets 2nd Conviction for 1MDB-related Offences

By Editors | 13/07/2017

Former wealth manager at shuttered Singapore office of Swiss bank BSI to serve further two years for money laundering after witness tampering sentence ends.

Capital / Liquidity

MAS Takes Next Step Towards Increased Powers

By Editors | 06/07/2017

Bill would allow regulator to compel firms to prepare recovery plans, enforce mandatory bail-ins for failing institutions.

Fintech / Regtech

Fintech Innovation vs. Regulation

By Peter Guy | 03/07/2017

Hong Kong needs to beware as Australia and Singapore regulators issue game-changing initiatives.

Fintech / Regtech

Singapore to Permit Bank Acquisitions of Fintech Companies

By Editors | 26/06/2017

Revised comingling rules would allow lenders to invest up to 10% of capital funds in non-financial businesses.

Prohibition Orders in Singapore: An Introduction

By Eric Chan | 22/06/2017

POs are increasingly being used to ensure integrity in Singapore’s financial services industry.

Capital / Liquidity

Updated – Singapore to Delay FRTB, IRRBB, SA-CCR

By Samuel Riding | 22/06/2017

MAS has privately told banks it will alter the implementation timelines for several regulations including FRTB, Regulation Asia can reveal.