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Regulatory Updates
MAS Regulatory Measures to Help FIs (Apr 2020)
The MAS has announced a series of relaxations to support the financial industry in Singapore during the Covid-19 pandemic. For our full client alert, please click
here
LATEST UPDATES
New CIMA Rules & Statements of Guidance to Take Effect in October 2023
SFC’s Conclusion on its Consultation on Amendments to the Enforcement Related Provisions of the Securities and Futures Ordinance
Vietnam Added to Financial Action Task Force Grey List
SFC Posts June 2023 Edition of the AML:CFT Guideline
OFAC: Taking Aim at the Enablers of Russian Sanctions Evaders
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