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Results: 1-10 of 180

“Lion city” regulator punishes 20 banks in “SIBOR” probe

  • RPC
  • -
  • Singapore
  • -
  • June 17 2013

On Friday afternoon (14 June), the Monetary Authority of Singapore (MAS) announced that it had punished the Singapore offices of 20 banks, after its

Singapore

  • Dechert LLP
  • -
  • Singapore
  • -
  • June 14 2013

An announcement at an industry event in March 2013 indicated that the Monetary Authority of Singapore (MAS) will conduct a review of product

Banks and their discovery obligations in litigation

  • Rajah & Tann LLP
  • -
  • Singapore
  • -
  • June 5 2013

Discovery is an important part of the litigation process, and it is sometimes difficult to assess what should and should not be disclosed

Indonesia and Singapore to cooperate on new asset recovery initiative

  • Edwards Wildman Palmer LLP
  • -
  • Indonesia, Singapore
  • -
  • June 3 2013

The Jakarta Post reported this week that representatives from Indonesia's PPATK (Financial Transaction Reports and Analysis Centre), one of the

MAS Act amended from 18 April 2013 to enhance regulatory framework for resolution of financial institutions and formalise legal framework of MAS book-entry securities

  • Allen & Gledhill LLP
  • -
  • Singapore
  • -
  • May 29 2013

With effect from 18 April 2013, the Monetary Authority of Singapore Act (the "MAS Act") and other related legislation were amended to implement

MAS issues new Notice on related party transaction requirements for banks in Singapore

  • Allen & Gledhill LLP
  • -
  • Singapore
  • -
  • May 29 2013

On 2 April 2013, the Monetary Authority of Singapore (the "MAS") issued a new Notice 643 "Transactions with Related Parties" ("MAS Notice 643") which

Investment mis-selling claims: an overview of recent case-law in Hong Kong and Singapore and lessons to be learnt

  • Herbert Smith Freehills LLP
  • -
  • Hong Kong, Singapore
  • -
  • May 23 2013

There have been a number of recent judgments dealing with financial product mis-selling claims brought by -customers against banks in the Hong Kong

Asian bank resolution regimes

  • Clifford Chance LLP
  • -
  • Australia, China, Hong Kong, India, Indonesia, Japan, Singapore, South Korea
  • -
  • May 21 2013

In the wake of the financial crisis and the failure of Lehman Brothers and a number of other major banks there has been an increased focus on

MAS seeks feedback on Recommendations of FAIR Panel

  • Allen & Gledhill LLP
  • -
  • Singapore
  • -
  • April 25 2013

On 5 March 2013, the Monetary Authority of Singapore (the "MAS") issued a consultation paper seeking feedback on the recommendations olf the

Financial Holding Companies Bill 2013 passed in Parliament: establishing regulatory framework for financial holding companies

  • Allen & Gledhill LLP
  • -
  • Singapore
  • -
  • April 25 2013

The Financial Holding Companies Bill 2013 (the "Bill") was passed in Parliament on 8 April 2013

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