All posts tagged "SFA"
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62Fintech / RegtechMAS, SFA Launch 2021 SFF Global FinTech Awards
The theme for the 2021 awards is “Emerging from a pandemic, the road to recovery”. The awards will be hosted entirely on API Exchange.
July 23, 2021 -
111Fintech / RegtechSFA Forms ‘Club’ to Drive Fintech Community Development
SG FinTech Club will enable fintech professionals to make deeper connections with industry peers, upskill and access growth opportunities.
June 24, 2021 -
426AML / KYCMAS Consults on Proposed AML Notices for Foreign Offices, FRCs
MAS seeks comment on four notices, which contain requirements on record-keeping, internal policies, and the provision of records to MAS upon request.
May 13, 2021 -
256Fintech / Regtech
SFA, Remittance Association to Jointly Strengthen SG Remittance Industry
The SFA Remittance Sub-Committee has been launched to promote the adoption of technologies to strengthen Singapore's money remittance industry.
March 23, 2021 -
630FeatureMAS Proposes Exemption Framework for Foreign Offices of FIs
MAS is proposing to introduce an exemption framework for foreign head offices or branches that is similar to the proposed notified FRC framework issued in June 2020.
March 16, 2021 -
187EnforcementSingapore Court Jails, Fines Ex-Director for False Trading
The former director of investment and corporate advisory firm WLA Regnum was jailed and fined for false trading and deceiving UOB Kay Hian.
March 15, 2021 -
281EnforcementMAS Bans Four Individuals Following False Trading Convictions
Three former remisiers and one former insurance agent were banned following convictions connected to false trading in Catalist-listed Koyo International.
March 4, 2021 -
532Hong KongAsian Regulators Issue Warnings as GameStop Remains in Focus
Authorities in Hong Kong, Singapore, Korea and Malaysia are among those issuing warnings of possible investor losses as heightened volatility continues.
February 4, 2021 -
201Enforcement
Singapore Authorities Probe Crowdfunding Platform for Misconduct
The probe is looking into possible offences under the Penal Code and the Securities and Futures Act by group companies belonging to CoAssets Ltd.
February 2, 2021 -
431ChinaSGX to Promote China Bond Markets, MAS Registers Shanghai Office
A series of MOUs to deepen collaboration in financial services and innovation were announced at the 2nd Singapore-Shanghai Comprehensive Cooperation Council meeting on Friday.
December 14, 2020
