Singapore MAS Fines Swiss-Asia Financial Services $1.8 Million for Anti-Money Laundering Failure Between 2015 to 2018, Issues Reprimand to CEO Olivier Pascal Mivelaz &...
Singapore Deposit Insurance Coverage Per Depositor Increased from S$75,000 to S$100,000 Starting 1st April 2024, Increasing Depositors Coverage from 89% to 91% of Account...
Singapore MAS Launches Digital Platform COSMIC to Share Information of Clients Who Exhibit Multiple Red Flags or Financial Crimes Concerns, 3 Key Risks Including...
Singapore MAS Extends Suspension of Remittances to China via Non-Bank & Non-Card Channels for Another 6 Months Till 30th September 2024, Singapore Police Received...
Singapore MAS Assistant Managing Director Gillian Tan Speech at AIMA Singapore Annual Forum 2024: Over 200 AIMA Members in Singapore, Over 250 Alternative &...
Singapore to Amend The Financial Institutions (Miscellaneous Amendments) Bill 2024: Enhances MAS Investigative Powers, Enter Premises Without Warrant But No Power to Search or...
Singapore MAS Chairman Lawrence Wong on Why 6-Month & 1-Year Treasury Bills Issued by Government with Higher Interest Rates than Fixed Deposits Rates by...
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