by Argus | Anti Money Laundering, Compliance, News
US encourages Banks to innovate in Anti-Money laundering Monitoring The US regulators, have encouraged banks to try out new technologies to innovate in Anti-Money Laundering and other financial crimes. Agencies such as The Federal Reserve, The Federal Deposit...
by Argus | Financial Institutions, Regulatory Compliance
The New Sandbox Express Regime in Singapore Under Public Consultation Background The FinTech Regulatory Sandbox was launched in 2016 to facilitate live experiments of innovative financial services and business models within boundaries. From this learning curve, the...
by Argus | Anti Money Laundering, News, Regulatory Compliance
Money laundering: Dutch police find cash in a washing machine AMSTERDAM — Dutch police who found 350,000 euros ($400,000) hidden inside a washing machine have detained a man on suspicion of Money Laundering. This was uncovered during checking of a house in...
by Argus | Financial Institutions, News, Payment Services Bill
Singapore’s New Payment Services Bill The eagerly awaited Payment Services Bill was moved for first reading in Parliament, intended to streamline the regulation of payment services within a single activity-based legislation, as compared to when the MAS previously...
by Argus | Digital Tokens, STO & ICO, News
Digital currencies have a future as Regulated, central-bank issued currencies? Leading international and local academics convened in Singapore on 15 November 2018 to discuss how digital currencies will impact monetary policy and financial stability and argues that...
