All posts tagged "CMS licence"
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544FeatureMAS to Raise Corporate Finance Due Diligence Standards
The new rules will require corporate finance advisers to establish a governance framework for due diligence which includes ensuring the veracity of information obtained.
December 16, 2021 -
500FeatureDTCC Urges Readiness for MAS Derivatives Reporting Requirements
Finance companies, subsidiaries of banks in Singapore, insurers and CMS licence holders will come into scope for reporting from 1 October.
August 13, 2021 -
725EnforcementMAS Revokes Fund Manager’s CMS Licence for Regulatory Breaches
The CMS licensee is a Singapore company set up by CT Bright Holdings Limited, a joint investment vehicle formed by Thai conglomerate CP Group and Japan's ITOCHU Corporation.
December 16, 2019
