The country will automatically exchange tax information from January 2017 with 61 countries under the OECD’s Common Reporting Standards.
Singapore Activates 61 AEOI Relationships for 2018
By
Published on
Popular
-
678EuropeRansomware Attack Against ION Markets Hit Derivatives Traders
The incident has forced firms to manually process derivatives trades. Ransomware gang Lockbit has...
-
626AML / KYCAFP Dismantles Chinese-Australian Money Laundering Syndicate
Police seized over AUD 150 million in assets including crypto, and charged nine individuals...
-
588Contributed ArticleJapan Leads in ESG Governance but Pliant Rules a Letdown
While Japan's code of conduct represents a key step forward, the “comply or explain”...
-
570Contributed ArticleLooking Beyond the Hype of Cryptoassets
Oliver Fines says fiduciaries have no excuse for their falling prey to hype associated...
-
547ESG / SustainabilityJapan FSA Enhances Sustainability Disclosure Rules
Companies will have to make more sustainability-related and gender-related disclosures for financial years ending...
-
457AML / KYCBarclays, UBS Face Scrutiny Over Ties to Sanctioned Russian
The beneficial ownership of ten offshore trusts owned by Russian oligarch Roman Abramovich was...
Partner Content
-
88Nasdaq 2022 Global Compliance Survey
November 3, 2022 Nasdaq
-
68Are you Managing Clients to Full Compliance Across all International Jurisdictions?
July 29, 2022 Droit
-
72True Cost of Financial Crime Compliance Study
July 21, 2022 LexisNexis Risk Solutions
-
71How AI Can Improve the Detection of Evolving Typologies Driving Financial Crime
August 16, 2022 Napier
To Top
Ken Nagatsuka
Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is responsible for the authorisation, ongoing supervision and policy-making in relation to payment systems and payment service providers, such as e-money issuers, remittance providers and digital payment token (more commonly known as cryptocurrency) service providers under the Payments Services Act.
Prior to this, Mr Nagatsuka has worked in the field of capital markets regulation for over 15 years, and was previously Head of the Capital Markets Policy Division responsible for policy formulation and reviewing legislation in relation to capital markets and market infrastructures. In his role, he represented MAS on various international committees under the FSB, CPMI and IOSCO, on subjects such as OTC derivatives reforms and financial market infrastructures. Prior to that, he also served in various roles in exchange and clearing house supervisory functions.
Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University.
Ari Redbord
Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.
Previously, Mr. Redbord served as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.
Powered by Social Snap