FSR and Corporate Crime Notes
Tag: monetary authority of singapore
Showing 6 out of 6 results
25 May 2021
Monetary Authority of Singapore extends mandatory reference checks proposal to stop rolling bad apples
26 March 2021
MAS proposes to extend cross-border business exemption to foreign head offices and branches
28 August 2020
Singapore and Hong Kong regulators propose enhanced enforcement powers to tackle bad apples
30 July 2020
MAS sets out supervisory expectations where AML/CFT control functions are outsourced
03 May 2018
LIGHTER TOUCH, OR MORE OF THE SAME? MAS ISSUES CONSULTATION PAPER ON PROPOSED GUIDELINES ON INDIVIDUAL ACCOUNTABILITY AND CONDUCT
On 26 April 2018, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on its proposed, and much-anticipated, senior manager …
16 November 2017
Singapore's MAS issues Guide to Digital Token Offerings
On 14 November 2017, the Monetary Authority of Singapore (MAS) issued a guide during the first day of the Singapore FinTech Festival to provide general …