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Press Release
UOB Recognised for Rapid Response to Fraud Threat Using Technology
By Editors | 22/11/2022
UOB, was recognised for developing a solution within 100 days to strengthen digital banking security, during a period when Singapore was on heightened alert for scam and fraud threats.
Press Release
Japan FSA Recognised for Outstanding Work as AML Regulator
By Editors | 22/11/2022
Financial Services Agency Japan, was recognised as Regulator Project of the Year for its efforts to enhance Japan’s AML/CFT regime.
Press Release
Holland & Marie Recognised in Singapore for Compliance Consultancy Services
By Editors | 22/11/2022
Holland & Marie, was recognised for its efforts to assist firms in complying with regulatory and licensing requirements under Singapore’s PaymentServicesAct.
Press Release
ParallelChain Lab Recognised for Blockchain-based KYC
By Editors | 22/11/2022
ParallelChain Lab, was recognises the development of eKYC-Chain, an innovative blockchain-based customer onboarding and KYC compliance solution.
Press Release
Aboitiz Data Innovation Wins Recognition for Secure Data Exchange Platform
By Editors | 22/11/2022
Congratulations to Aboitiz Data Innovation, the data science arm of the Aboitiz Group, which was recognised for data access and exchange platform Parlay.
Market Infrastructure
CSRC Drafts Rules to Strengthen Exchange Bond Market
By Editors | 22/11/2022
The draft rules strengthen obligations for bond intermediaries to improve their due diligence practices and serve as gatekeepers.
Enforcement
Singapore Court Jails DBS Officer for Misusing Customer Data Access
By Editors | 22/11/2022
The former collections officer used DBS’ Customer Information System to find out information about friends, relatives, and others he was curious about.
Securities / Derivatives
Manulife Granted Approval to Fully Own China Mutual Fund Business
By Editors | 22/11/2022
Manulife is the first foreign firm to receive approval to convert an existing joint venture into a wholly-owned fund management company.
Capital / Liquidity
FSB Publishes 2022 List of Global Systemically Important Banks
By Editors | 22/11/2022
Bank of America will have to meet a higher capital buffer requirement, while China Construction Bank and BNP Paribas will have to meet a lower buffer requirement.
Enforcement
Bursa Malaysia Punishes Two for Short-Selling Activities
By Editors | 22/11/2022
The two dealer’s representatives engaged in intra day short-selling activities in client accounts in 2020 when such activity was temporarily prohibited.
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