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MAS

Consumer Advisory on Investment Schemes Involving Digital Tokens (Including Virtual Currencies)

By JX Low · 11 Aug 2017

digital_currency_oversight

The Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) have observed the emergence of initial coin (or token) offerings (ICOs), and other investment schemes involving digital tokens, in Singapore. Members of the public are advised to ... Read More →

MAS 1MDB probe: Summary of Regulatory Actions taken

By JX Low · 20 Dec 2017

1MDB MAS

Update 20 Dec 2017 - MAS issued Prohibition Orders to Mr Yeo Jiawei and Mr Kevin Scully and has been updated below. SINGAPORE - The central bank of Singapore, Monetary Authority of Singapore (MAS), announced that it had concluded its review of transactions relating ... Read More →

Singapore forms new AML/CFT partnership with MAS, CAD and eight banks

By JX Low · 2 May 2017

New AML Partnership SG

Singapore's financial regulator, Monetary Authority of Singapore (MAS), and the financial intelligence unit of Singapore, Commerical Affairs Department (CAD) of the Singapore Police Force, announced the launch of a government-industry partnership to ramp up efforts in ... Read More →

30,511 suspicious transaction reports filed to Commercial Affairs Department

By JX Low · 29 Apr 2017

STR

Singapore - According to the annual report of the Commercial Affairs Department (CAD), the total number of reports filed for the year of 2015 is 30,511. This amount is vast increase of last year, where financial institutions filed a total of 29,082. CAD said the ... Read More →

Dedicated AML Department for Singapore

By JX Low · 29 Apr 2017

In light of recent trend in rising money laundering activities, the central bank of Singapore will be setting up a dedicated departments to combat ML/TF. Singapore's financial sector faces the risk of being used as a conduit for money laundering and terrorist financing ... Read More →

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