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Proposed regulatory framework for capital markets intermediaries dealing in over-the-counter (OTC) derivatives contracts
On 3 June 2015, the Monetary Authority of Singapore (“MAS”) issued a Consultation Paper on the Proposed Amendments to Regulatory Framework for Intermediaries Dealing in OTC Derivative Contracts
The MAS issues revised notice 626 on the prevention of money laundering and countering the financing of terrorism - banks
On 24 April 2015, the Monetary Authority of Singapore (“MAS”) issued revised notice to financial institutions on anti-money laundering and countering the financing of terrorism (“AML/CFT”).