MAS proposes to mandate reference checks

MAS proposes to mandate reference checks

The Monetary Authority of Singapore (“MAS”) released a consultation paper on 17 May 2021 inviting the public to comment on proposals to mandate reference checks for both representatives of financial institutions and other employees of financial institutions. Current...
DNB Fined for not Complying with Money Laundering Rules

DNB Fined for not Complying with Money Laundering Rules

Norway’s biggest bank DNB has been warned that it may be fined 400 million kroner ($45 million) for failing to comply with anti-money laundering rules. Norway’s financial supervisory authority indicated in a preliminary report sent to DNB Bank that it may impose the...

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