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KYC & CDD
Thomson Reuters Org ID Ensures Alignment With SG Banks’ KYC Practices
By Samuel Riding | 08/07/2016
Thomson Reuters Org ID KYC, the global Know Your Customer end-to-end client identity managed service, has adopted the Association of […]
Cloud & Infrastructure
MAS to Enhance Cloud Service Guidelines
By Samuel Riding | 05/07/2016
Revised guidelines will aim to protect FIs’ customer information and lessen risks from outsourcing.
Cloud & Infrastructure
Singapore, Australia Establish Fintech Tie-up
By Samuel Riding | 16/06/2016
Agreement aims to reduce regulatory uncertainty and time to market, MAS says.
Anti-Money Laundering
MAS Sets Up Dedicated AML Unit
By Samuel Riding | 14/06/2016
Singapore regulator will also create new enforcement unit, drawing in staff from different divisions.
Structural Regulation
MAS Eases Start-up, SME Crowd-funding Access
By Samuel Riding | 09/06/2016
Regulator to simplify qualification for issuers raising less than SGD5 million.
Cybersecurity
Regulators’ Cybersecurity Expectations Lack Clarity – Hogan Lovells
By Samuel Riding | 06/06/2016
Law firm says it is unclear what benchmarks Hong Kong and Singapore will use.
Cloud & Infrastructure
Singapore Launches Fintech Sandbox Consultation
By Samuel Riding | 06/06/2016
Fintechs will be able to serve customers while not having to comply with regulation.
Anti-Money Laundering
1MDB, BSI and the Tectonic Shift in Swiss Banking
By Peter Guy | 30/05/2016
Beyond recent revelations, new regulations and prosecution powers will reshape an industry’s entire future.
Clearing & Post-Trade
CME Granted Singapore Clearing House Status
By Samuel Riding | 26/05/2016
Status allows CME Clearing to sign up direct members to exchange-traded and OTC contracts.
Anti-Money Laundering
MAS Orders Branch of Swiss Private Bank to Shut Down
By Samuel Riding | 24/05/2016
Regulator says bank involved in Singapore’s ‘worst case of control lapses and gross misconduct’.
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