Tag: Monetary Authority of Singapore
Singapore MAS Tharman Shanmugaratnam: Money Laundering Schemes Have Become Increasingly Complex...
Singapore MAS Tharman Shanmugaratnam: Money Laundering Schemes Have Become Increasingly Complex & Difficult to Detect Globally, MAS & Police Working with Banks to Prevent...
Singapore MAS Launches Due Diligence & Conduct Requirements on Transactions for...
Singapore MAS Launches Due Diligence & Conduct Requirements on Transactions for Corporate Finance Advisers Fund-Raising from Public for IPO & M&A, Requirements Include Conflict...
Singapore MAS Green Finance Industry Taskforce Launches 3rd Consultation on Green...
Singapore MAS Green Finance Industry Taskforce Launches 3rd Consultation on Green & Transition Taxonomy, Views on Thresholds & Criteria on 5 Areas Agriculture &...
Singapore Minister of State Alvin Tan Reply for MAS Tharman Shanmugaratnam:...
Singapore Minister of State Alvin Tan Reply for MAS Tharman Shanmugaratnam: Purpose of Tax Incentives for Family Office is to Provide Certainty Funds Income...
Singapore MAS Extends Variable Capital Companies Grant Scheme for 2 Years...
Singapore MAS Extends Variable Capital Companies Grant Scheme for 2 Years Till 2025, Co-Fund 30% with Maximum S$30,000 of Qualifying Expenses to Service Providers...
Singapore Limits Listco Independent Directors Term to 9 Years Starting from...
Singapore Limits Listco Independent Directors Term to 9 Years Starting from 2024, Annual Reports to Disclose Detailed Compensation to CEOs & Directors from 2025
12th...
Singapore MAS Tharman Shanmugaratnam: 1% of Investment Professionals in Single Family...
Singapore MAS Tharman Shanmugaratnam: 1% of Investment Professionals in Single Family Offices, No Data on Outflow of Professionals from Industry to Family Offices
12th January...
Malaysia Businessman John Soh & Girlfriend Quah Su-Ling Sentenced to 36...
Malaysia Businessman John Soh & Girlfriend Quah Su-Ling Sentenced to 36 Years & 20 Years Jail by Singapore Court for 2013 $8 Billion Penny Stocks...
Singapore Court Sentences Individual to 19 Months Jail & $263,000 Fine...
Singapore Court Sentences Individual to 19 Months Jail & $263,000 Fine for False Trading, Unauthorised OCBC & UOB Accounts Usage & Inducing Others to...
Singapore MAS Issues 8 Year Ban on Great Eastern Life Advisor...
Singapore MAS Issues 8 Year Ban on Great Eastern Life Advisor for Cheating $50,000 from 9 Clients, Penalty Fees to Maintain Insurance Policy, Money...
