ADVERTISEMENT
Anti-Money Laundering
Singapore Releases Report on Money Laundering and Terrorist Financing
By Editors | 13/01/2014
A Singapore government-wide National Risk Assessment (NRA) exercise over two years has found in many sectors a robust regime to combat money laundering and terrorist financing.
Capital Adequacy
MAS Issues Response on Consultation Papers
By Editors | 02/01/2014
The Monetary Authority of Singapore (MAS) has issued their response to the feedback on MAS Notice 637 and Covered Bonds Issuance by Singapore Banks.
Operational Risk
MAS Consultation Paper on Changes to Banking Act
By Editors | 29/11/2013
The Monetary Authority of Singapore (MAS) is proposing several changes to the Banking Act (BA) to strengthen its supervisory oversight […]
Structural Regulation
EMIR Drives Legal Entity Identifiers Adoption in APAC
By Editors | 28/11/2013
The European Market Infrastructure Regulation (EMIR) has become the key driver this year for Asian regulators beginning to include pre-LEI codes in their reporting requirements
Structural Regulation
SGX Names New Chief Regulatory and Chief Risk Officers
By Editors | 25/11/2013
Singapore Exchange (SGX) has announced that Yeo Lian Sim is retiring as Chief Regulatory & Risk Officer at the end […]
Emerging Prudential Risks
IMF Assessment Rates Singapore as Well Regulated
By Editors | 16/11/2013
The Monetary Authority of Singapore (MAS) has announced that an assessment under the International Monetary Fund (IMF)’s Financial Sector Assessment […]
Clearing & Post-Trade
MAS Approve DTCC Trade Depository in Singapore
By Editors | 06/11/2013
The Depository Trust & Clearing Corporation (DTCC) has announced it has received approval from the Monetary Authority of Singapore (MAS) […]
Trading & Investment
China-Singapore Strengthen Financial Cooperation
By Editors | 22/10/2013
Singapore and China have agreed on new initiatives to strengthen cooperation on financial sector development and regulation. The agreement was […]
Anti-Money Laundering
Singapore Conducts Assessment of Money Laundering and Terrorist Financing
By Editors | 22/10/2013
Singapore has launched a comprehensive assessment of money laundering and terrorist financing risk in the country. A joint steering committee […]
Clearing & Post-Trade
Australian Banks Begin Reporting OTC Derivatives
By Editors | 04/10/2013
The Depository Trust & Clearing Corporation (DTCC) today announced that five of the major Australian banks active in the over-the-counter […]
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.