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Ravi Menon Reported to be Leaving MAS This Year
By Editors | 20/04/2023
Ravi Menon is MAS’ longest-serving managing director. Former deputy managing director Chia Der Jiun is tipped to be Menon’s successor.

Market Infrastructure
NSE IFSC-SGX Connect to Fully Launch on 3 July
By Editors | 18/04/2023
SGX will migrate all open positions in SGX Nifty to the relevant NSE IFSC NIFTY contracts during the weekend of 30 June.

AML / KYC
New Singapore Bills Target Money Mules, Singpass Abuse
By Manesh Samtani | 18/04/2023
The MHA and SNDGO proposed amendments that will empower the police to prosecute money mules and those who sell and trade Singpass credentials.

Securities / Derivatives
MAS: “Much Room for Improvement” in Issue Manager Conduct
By Editors | 18/04/2023
MAS identified issue managers that did not perform conflict-of-interest checks, background checks on EDs and controlling shareholders, and site visits to issuers’ material assets.

MAS Maintains Monetary Policy Stance, Warns of Slow Growth
By Editors | 14/04/2023
MAS said its five successive monetary policy tightening moves since October 2021 have “tempered the momentum of price increases”.

AML / KYC
UPDATED – Singapore Bankers Asked to Avoid Discussing Inflows from China
By Editors | 14/04/2023
Regulators asked private bankers to avoid attributing large fund inflows to Chinese wealth as this is seen as a politically sensitive issue.

Crypto / Digital Assets
Singapore to Set Crypto Client Onboarding Standards for Banks
By Editors | 10/04/2023
The “industry-driven project” has been ongoing for about six months, with participation from MAS and Police in a banks-led working group.

Securities / Derivatives
SET to Streamline Market Data Licensing Processes
By Editors | 07/04/2023
The Stock Exchange of Thailand has partnered with DataBP to launch a new online platform that will simplify reporting and standardise market data administration.

Fintech / Regtech
APAC Regulators Form New Forum to Address Cloud Risk
By Sanday Chongo Kabange | 06/04/2023
MAS assistant managing director Vincent Loy said the twice-a-year forum will help APAC regulators and CSPs ensure greater resilience of cloud adoption in the financial sector.

Fintech / Regtech
IMDA Conducts Paperless Cross-border Trade Using ETR
By Sanday Chongo Kabange | 04/04/2023
A paperless live shipment from Singapore to Thailand was successfully conducted through collaboration between IMDA, ExxonMobil, VLK and Bunkerchain.
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