Singapore & China Financial Regulators (MAS & CSRC) Held 9th Annual MAS-CSRC Supervisory Roundtable (19/9/25) in China to Discuss on Capital Market Developments &...
Singapore Court Convicts 2 Individuals Relating to Germany Wirecard Fraud Including for Misrepresenting €1.1 Billion Held in Escrow via Accounting Firm Citadelle Corporate Services...
Hong Kong (HKMA) & Singapore (MAS) Central Banks to Enhance Banking Supervisory Cooperation
17th September | Hong Kong
The Hong Kong Monetary Authority (HKMA) and Monetary...
Investment Management Association of Singapore (IMAS) & UK Investment Association (IA) Join Singapore MAS Project Guardian to Explore Blockchain & Asset Tokenisation, Other Associations...
Singapore MAS Fines 9 Financial Institutions $21.5 Million & Issued Enforcement Actions (Bans & Reprimands) Against 18 Individuals for Money Laundering Failures, 9 Financial...
Singapore MAS Revokes Capital Markets Services (CMS) Licence of Xen Capital Asia & Reprimands Executive Director, ex-CEO & Sole Remaining Director Katrina Marie Ku...
Singapore MAS Seeks Feedback on New Proposed Enhancements for Investors with 1) New Product Highlights Sheets (PHS) for Investors & with Complex Products Indicated...
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