Singapore Minister of State Alvin Tan Reply for MAS Tharman Shanmugaratnam on Wealth & Family Office Inflow: Non-Retail Investors from Family Offices & HNWIs...
Singapore MAS Tharman Shanmugaratnam on Corrupt & Dishonest Individuals Working in Financial Sector: MAS Does Not Maintain Database of Court Convictions, Criminal Records are...
Singapore MAS Tharman Shanmugaratnam on Regulatory Standards for External Asset Managers: Same Banking Regulatory Standards Imposed on EAMs Including Money Laundering, KYC, Source of...
Singapore MAS Tharman Shanmugaratnam on Philanthropic Contribution by Family Offices: Do not Track Philanthropic Contribution by Family Offices But Studying if Tax Incentives Could...
Hong Kong Central Bank HKMA Hosts 1st Data Summit Attended by 260 Senior Representatives from Banks & Data Service Providers, HKMA Fintech 2025 Strategy...
Hong Kong Central Bank HKMA & Police Force Co-Host Session with Banking Industry on Anti-Deception & Fraud, 21,000 Unknown Mule Accounts Since 2017 &...
Singapore Central Bank Managing Director Ravi Menon to Leave Monetary Authority of Singapore in 2023 after 36 Years Career Starting in 1987, Ministry of...
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