Singapore

    Capital / Liquidity

    MAS Warns of ‘Medium-term’ Cross-border Financial Stability Risks

    By Editors | 04/12/2017

    Annual report into stability of financial system says domestic and regional lending improving, no signs of credit market overheating.

    Market Infrastructure

    SGX Revamping Securities Settlement Processes

    By Editors | 30/11/2017

    Exchange consultation proposes move to T+2 settlement, simultaneous securities, money settlement in bid to prevent systemic risk.

    AML / KYC

    Singapore, Abu Dhabi to Cooperate on Banking Supervision, Markets, Fintech

    By Editors | 27/11/2017

    Middle Eastern regulator has already approved one Singapore firm to provide credit services; Singapore firm won Fintech challenge.

    AML / KYC

    MAS MD Sets out Fintech Regulation Agenda

    By Editors | 16/11/2017

    Ravi Menon sets out raft of initiatives including new Payment Services Bill, technology risk management guidelines, machine readable forms.

    AML / KYC

    Singapore Launches Cybercrime Centre

    By Garima Chitkara | 16/11/2017

    Centre is a collaboration between FS-ISAC and MAS; will provide internship training cybercrime fighters from Temasek Polytechnic.

    Crypto / Digital Assets

    Singapore, Malaysia Take More Open Stances on Cryptocurrency

    By Editors | 09/11/2017

    MAS executive director says ICOs could be an example for securities markets; Malaysia to consider secondary market for digital assets.

    Market Infrastructure

    Singapore and China Regulators to Increase Mutual Market Supervision

    By Editors | 06/11/2017

    Regulators will develop framework for supervising fund managers, share information and staff amid increasing capital market ties.

    Enforcement

    1MDB Saga Rumbles on in Singapore with Bans for Ex-Maybank, NRA Capital Staff

    By Editors | 02/11/2017

    Individuals banned for six years after conviction for 1MDB-related bribe; former representative of BSI Bank faces lifetime ban.

    Capital / Liquidity

    Singapore Proposes Liquidity Risk Management Rules for Fund Managers

    By Samuel Riding | 30/10/2017

    MMFs will face more enforceable requirements than other portfolios, including rules on average maturity, 1-day/5-day redemption.

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