Monetary Authority of Singapore

Spoofing and layering brings prison sentence in Singapore

Regulation

Spoofing and layering brings prison sentence in Singapore

clock 19 December 2022 • 2 min read
Singapore to start trials on digital Singdollar 

Cryptocurrencies

Singapore to start trials on digital Singdollar 

clock 31 October 2022 • 3 min read
Singapore: MAS does not see rising rates leading to rising foreclosures

Fixed Income

Singapore: MAS does not see rising rates leading to rising foreclosures

clock 21 October 2022 • 3 min read
Singapore regulator jails five brokers for false trading

Regulation

Singapore regulator jails five brokers for false trading

clock 09 September 2022 • 3 min read
Singapore's MAS delays framework for covering losses linked to scams

Regulation

Singapore's MAS delays framework for covering losses linked to scams

clock 19 July 2022 • 2 min read
Singapore court issues SGD20k fine for carrying on fund management without licence

Legal

Singapore court issues SGD20k fine for carrying on fund management without licence

clock 18 July 2022 • 1 min read
China's Ant Group debuts digital bank in Singapore 

Fintech

China's Ant Group debuts digital bank in Singapore 

clock 06 June 2022 • 5 min read
MAS hits OCBC Bank with S$330m capital requirement over response to scams

Regulation

MAS hits OCBC Bank with S$330m capital requirement over response to scams

clock 26 May 2022 • 1 min read
Wealth planning manager banned for 10 years in Singapore  

Regulation

Wealth planning manager banned for 10 years in Singapore  

clock 21 March 2022 • 2 min read
First ever Singapore FATF president to replace Germany's Pleyer in July 

People Moves

First ever Singapore FATF president to replace Germany's Pleyer in July 

clock 09 March 2022 • 2 min read
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01

Company director who 'fled to North Cyprus' faces 9 years in UK prison for £2.3m boiler room fraud 

06 February 2023 • 3 min read
02

Controversial plans to ditch UK pension tax-free lump sum, and more 'ignites' industry

06 February 2023 • 12 min read
03

The most fined banks over the last 10 years, one raking up a $60bn bill

01 February 2023 • 3 min read
04

Morgan Stanley gains full control of China funds joint venture

06 February 2023 • 2 min read
05

UK warns foreign property owners face tough fines as AML register deadline passes  

02 February 2023 • 3 min read
06

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06 February 2023 • 2 min read