04/24/2017
Money laundering and terrorism financing have increasingly come under the international spotlight in recent years and Singapore, as a leading financial hub, has been raising vigilance and stepping up efforts to combat the scourge.
04/24/2017
AIIB and BRICS Bank aiming for same recognition as World Bank, ADB from global credit rating agencies
04/23/2017
In fine-tuning regulations, regulators must avoid pendulum swings that could undermine financial stability
04/22/2017
The framework for cooperation under this Agreement is a positive confirmation of the strong and longstanding relationship between the two regulators.
04/22/2017
New phase calls for review, fine-tuning of policies to ensure stability, says MAS chief
04/21/2017
The court found that Chen, who was then a bank manager at a branch of BOCHK, had stolen a total of $40,000 from a teller cash box assigned to him
04/21/2017
Dr Hu has a right to apply to the Administrative Appeals Tribunal for review of ASIC’s banning order.
04/21/2017
Update on automatic exchange of financial information (AEOI) partners
04/20/2017
As the first initiative, MAS is supporting UNCDF Shift’s latest “challenge fund window”.
04/20/2017
The focus of the probe is on the funds used to purchase property in London using offshore companies.
04/19/2017
It said that the Asian reinsurance network is expected to realign to the new structure by 2020, subject to regulatory approval.
04/19/2017
Banker, reflationist economist to replace monetary hawks at Japan central bank
04/19/2017
Agency has issued flurry of directives to control risk since Guo Shuqing took office
04/19/2017
The superannuation laws, which were announced in the 2016-17 Budget, introduce new tax concessions
04/19/2017
The firm added that over the past decade, it has grown its global index investing capability by more than 400%.
04/18/2017
The Reserve Bank said one in three home loan borrowers had little or no savings buffer on their monthly mortgage repayments.
04/18/2017
Customer service officer Estee Kho said banks should provide more ATMs or CDMs to encourage people to use them.
04/18/2017
The plea was filed by advocate M L Sharma seeking court probe in the case
04/17/2017
The rise of FinTech is accompanied by growth in the closely associated area of RegTech.
04/17/2017
Anthony and associates Tiffany Yeung and Yuki Yan from Ogier's Hong Kong team specialising in Cayman and BVI law advised on the transaction.