FSR and Corporate Crime Notes

Year of the Dragon: Round up of recent developments to the regulatory framework for virtual asset activities in Hong Kong and Singapore

Webinar: Panel discussion – Virtual asset regulatory developments and highlights from Hong Kong and Singapore Fintech Week

Monetary Authority of Singapore extends mandatory reference checks proposal to stop rolling bad apples

Operational Resilience: respond, enhance, thrive

IOSCO proposes updated Outsourcing Principles as Covid-19 drives operational resilience to the top of the agenda

Are you ready to be licensed? MAS issues payment service provider licence application forms

As 2019 draws to a close, the Monetary Authority of Singapore (MAS) has been busy putting the finishing touches on its new regulatory framework for …

Regulation in Focus Podcast Episode 1 – November 2019

Corporate Crime update - Autumn 2019

Herbert Smith Freehills launches updated guide to cross-border financial services investigations

Digital Banking Licences have arrived for non-bank players in Singapore

On 28 June 2019, the Monetary Authority of Singapore (MAS) announced that it will issue up to five new digital bank licences, which will effectively open …

MAS EXTENDS AML/CFT REQUIREMENTS TO PAYMENT SERVICE PROVIDERS

Corporate Crime Update - Winter 2019