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Crypto / Digital Assets
Singapore to Set Crypto Client Onboarding Standards for Banks
By Editors | 10/04/2023
The “industry-driven project” has been ongoing for about six months, with participation from MAS and Police in a banks-led working group.
Fintech / Regtech
APAC Regulators Form New Forum to Address Cloud Risk
By Sanday Chongo Kabange | 06/04/2023
MAS assistant managing director Vincent Loy said the twice-a-year forum will help APAC regulators and CSPs ensure greater resilience of cloud adoption in the financial sector.
Market Infrastructure
Singapore, Malaysia Launch Cross-border QR Payments Link
By Editors | 31/03/2023
The payment linkage will allow customers of participating financial institutions to make retail payments by scanning NETS QR and DuitNow QR codes.
Fintech / Regtech
MAS Says Latest Outage at DBS is “Unacceptable”
By Editors | 30/03/2023
Singapore customers of DBS were unable to access online banking services or make trades via its brokerage for around ten hours on Wednesday.
Capital / Liquidity
Industry Welcomes Regulator Commitments to Prioritise Bondholders
By Manesh Samtani | 24/03/2023
Regulators respond to Swiss decision to wipe out Credit Suisse bondholders by pledging to respect the bank rescue hierarchy in a crisis.
Fintech / Regtech
BIS Innovation Hub Completes Project Nexus Proof-of-Concept
By Editors | 23/03/2023
The next phase of Nexus will connect the instant payment systems of Singapore, Indonesia, Malaysia, Philippines and Thailand.
AML / KYC
Singapore: New Bill Introduced to Facilitate Introduction of COSMIC
By Manesh Samtani | 21/03/2023
The Bill provides FIs statutory protection from civil liability in respect of their disclosure of risk information on to COSMIC for the purposes of mitigating ML, TF and PF risks.
Capital / Liquidity
Swiss Regulators Orchestrate UBS Takeover of Credit Suisse
By Manesh Samtani | 20/03/2023
The deal gives Credit Suisse shareholders shares in UBS worth just 40 percent of what their CS shares were worth on Friday.
Market Infrastructure
Singapore Consults on Adjustment Spreads for Legacy SIBOR Contracts
By Editors | 15/03/2023
Steering Committee proposes to have a period of active transition until 30 April 2024, before banks initiate an industry-wide automatic conversion process around June 2024.
Fintech / Regtech
Sea Group Launches Digital-only MariBank in Singapore
By Editors | 15/03/2023
Invitations are currently limited to users of Sea Group’s ecosystem such as Shopee customers and individual sellers.
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