ADVERTISEMENT
Market Infrastructure
MAS Calls for Enhanced Security After Bank Heist
By Samuel Riding | 11/07/2016
Standard Chartered branch did not have a guard on duty when crime was committed.
Thomson Reuters Org ID Ensures Alignment With SG Banks’ KYC Practices
By Samuel Riding | 08/07/2016
Thomson Reuters Org ID KYC, the global Know Your Customer end-to-end client identity managed service, has adopted the Association of […]
Market Infrastructure
MAS to Enhance Cloud Service Guidelines
By Samuel Riding | 05/07/2016
Revised guidelines will aim to protect FIs’ customer information and lessen risks from outsourcing.
Market Infrastructure
Singapore, Australia Establish Fintech Tie-up
By Samuel Riding | 16/06/2016
Agreement aims to reduce regulatory uncertainty and time to market, MAS says.
AML / KYC
MAS Sets Up Dedicated AML Unit
By Samuel Riding | 14/06/2016
Singapore regulator will also create new enforcement unit, drawing in staff from different divisions.
Market Infrastructure
MAS Eases Start-up, SME Crowd-funding Access
By Samuel Riding | 09/06/2016
Regulator to simplify qualification for issuers raising less than SGD5 million.
AML / KYC
Regulators’ Cybersecurity Expectations Lack Clarity – Hogan Lovells
By Samuel Riding | 06/06/2016
Law firm says it is unclear what benchmarks Hong Kong and Singapore will use.
AML / KYC
Singapore Launches Fintech Sandbox Consultation
By Samuel Riding | 06/06/2016
Fintechs will be able to serve customers while not having to comply with regulation.
1MDB, BSI and the Tectonic Shift in Swiss Banking
By Peter Guy | 30/05/2016
Beyond recent revelations, new regulations and prosecution powers will reshape an industry’s entire future.
Market Infrastructure
CME Granted Singapore Clearing House Status
By Samuel Riding | 26/05/2016
Status allows CME Clearing to sign up direct members to exchange-traded and OTC contracts.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team