Tag: Monetary Authority of Singapore
Singapore MAS Fines Swiss-Asia Financial Services $1.8 Million for Anti-Money Laundering...
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...
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...
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 &...
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...
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...
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...
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...
Singapore MAS Chairman Lawrence Wong on Fair Basic Interest Rates for...
Singapore MAS Chairman Lawrence Wong on Fair Basic Interest Rates for Savings Account of 0.05% p.a. by All 3 Local Banks DBS, OCBC &...
Singapore to Amend The Financial Institutions (Miscellaneous Amendments) Bill 2024: Enhances...
Singapore to Amend The Financial Institutions (Miscellaneous Amendments) Bill 2024: Enhances MAS Investigative Powers, Enter Premises Without Warrant, Individuals to Attend Interviews & Record...
Singapore MAS Fines Credit Suisse $2.9 Million for 39 OTC Bond...
Singapore MAS Fines Credit Suisse $2.9 Million for 39 OTC Bond Transactions Misconduct by Relationship Managers by Charging Bond Spreads Above Agreed Rates, Made...
