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New AML Notices and Consultations from Singapore

Consultations Consultation Paper on Proposed New AML/CFT Notice for Precious Stones and Precious Metals Activities and Updates to AML/CFT NoticesThis consultation paper seeks views on MAS’ proposals to issue a new AML/CFT Notice for financial institutions in the conduct of their operations and business activities in precious stones, precious metals […]

MAS wants your views on AML requirements for corporate finance advisors

ConsultationsPublished Date: 15 December 2021 Consultation Paper on Introduction of Due Diligence Requirements for Corporate Finance Advisers This consultation seeks views on MAS’ proposal to introduce due diligence requirements for corporate finance advisers when they advise on corporate finance transactions, with additional requirements when advising on initial public offerings. Consultation […]

Responses to proposed MAS AML/CFT requirements for capital markets intermediaries published

The consultation started in May, closed in June, and MAS responded last Friday. Links below for the consultation paper, and the responses. Links: Proposed AML Notices for Cross-Border Business Arrangements of Capital Markets Intermediaries under Proposed Exemption Frameworks – Consultation Paper Proposed Exemption Framework for Cross-Border Business Arrangements of Capital […]

In Singapore, Fintechs get a Festival!

Media ReleasesPublished Date: 04 August 2021Singapore FinTech Festival 2021 to take place from 8 to 12 November, with key focus on Web 3.0MAS sets up new entity to drive future expansion of the SFFSingapore, 4 August 2021… The Monetary Authority of Singapore (MAS) today announced that the Singapore FinTech Festival […]