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MAS

Monetary-Authority-of-Singapore

Financial Penalties Imposed on Credit Suisse and UOB for 1MDB-Related Transactions

30/05/2017(0)
The Monetary Authority of Singapore (MAS) announced today that it has completed its two-year review of banks involved in 1MDB-related transactions known to-date.  In its latest regulatory actions, MAS ... Read More
Monetary-Authority-of-Singapore

Singapore FinTech Festival to return this year

16/05/2017(0)
The Monetary Authority of Singapore (MAS) today announced the second edition of the Singapore FinTech Festival, to be held in Singapore from 13 to 17 November 2017. Organised in ... Read More
Monetary-Authority-of-Singapore

Singapore and France bolster FinTech ties with cooperation agreements

28/03/2017(0)
The Monetary Authority of Singapore (MAS) today signed cooperation agreements with the Autorité de Contrôle Prudentiel et de Résolution (ACPR) and the Autorité des Marchés Financiers (AMF) of France ... Read More
Monetary-Authority-of-Singapore

Ex-DBS trader gets jail in a scheme to defraud CFDs providers in Singapore

23/03/2017(0)
Mr Tey Thean Yang Dennis (Tey) was today sentenced to a total of 16 weeks’ imprisonment as a result of a conviction arising from a joint investigation conducted by ... Read More
Monetary-Authority-of-Singapore

Singapore and Japan establish FinTech Cooperation Framework

13/03/2017(0)
The Monetary Authority of Singapore (MAS) and the Financial Services Agency (FSA) of Japan announced the establishment of a Co-operation Framework to enhance FinTech linkages between both countries. 2. ... Read More
Monetary-Authority-of-Singapore

Singapore imposed millions penalty to foreign banks branches

05/12/2016(0)
The Monetary Authority of Singapore (MAS) announced today that it has imposed financial penalties of S$5.2 million and S$2.4 million respectively on Standard Chartered Bank, Singapore Branch (SCB) and ... Read More
Monetary-Authority-of-Singapore

Masterminds behind largest market manipulation case in Singapore charged

28/11/2016(0)
Soh Chee Wen, also known as John Soh (Soh), and Quah Su-Ling (Quah) have today been charged for orchestrating a massive fraud to manipulate the market for the shares ... Read More
Monetary-Authority-of-Singapore

MAS, R3 and Financial Institutions experimenting with Blockchain Technology

16/11/2016(0)
The Monetary Authority of Singapore (MAS) today announced that it is partnering R3, a Blockchain technology company, and a consortium of financial institutions on a proof-of-concept project to conduct ... Read More
Monetary-Authority-of-Singapore

Singapore and South Korea sign cooperation agreement in FinTech

24/10/2016(0)
The Monetary Authority of Singapore (MAS) and the Korean Financial Services Commission (KFSC) today signed a cooperation agreement to foster greater cooperation in FinTech. The signing took place at ... Read More
Monetary-Authority-of-Singapore

MAS: Falcon Bank to Cease Operations due to serious failures in AML controls

11/10/2016(0)
The Monetary Authority of Singapore (MAS) announced today that it is withdrawing the merchant bank status of Falcon Private Bank Ltd, Singapore Branch (Falcon Bank) for serious failures in ... Read More
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