COVID-19 and Financial crime

COVID-19 and Financial crime

Addressing the adverse systemic economic impact of the COVID-19 pandemic, the European Banking Authority has supported the measures taken by national governments and EU bodies. Even as most economies face a downturn, it is essential to preserve the effectiveness and...
COVID-19 and Financial crime

Register of Controllers lodgment with ACRA

As part of ongoing efforts to uphold Singapore’s reputation as a trusted financial hub, and in line with international practices, ACRA will be implementing a new requirement for all companies, foreign companies and Limited Liability Partnerships (LLP), unless...
Licensing Guide – Payment Services Act (“PSA”)

Licensing Guide – Payment Services Act (“PSA”)

Introduction Payment Services Act (“PSA”) came into effect in Singapore on 28 January 2020 and it streamlines payment services regulatory framework under a single piece of legislation. MAS has introduced 2 parallel regulatory frameworks. The first framework is a...

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