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1,197 results found

Analysis PRO In-house

Lexology PRO | Singapore, United Kingdom | 15 Jun 2021

Singapore chides UK insurance companies over regulatory and compliance failures

Singapore’s financial regulator has reprimanded four financial institutions, including local subsidiaries of UK insurance companies Aviva and Prudential, an Aviva executive and a consultant for breaking compensation rules.
Analysis PRO

Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021

Compliance management: Key updates (8 – 15 Jun)

New cryptoasset regulation in the UK and Germany, new UK enforcement powers in the UK and Ireland, new guidelines on AML and CTF in Europe, and Russian sanctions on Canada – plus other key compliance management updates.
Article

Lexology PRO | Asia-Pacific, Global, Singapore | 9 Jun 2021

Videos: Top tips on managing cyber risks and responding to a data breach (Singapore)

Key cyber risks for organisations, where regulators are heading and how to respond to a data breach in Singapore.
Lexology Learn videos PRO

Osborne Clarke | Asia-Pacific, Singapore | 8 Jun 2021

Cybersecurity: Priorities for regulators (Singapore)

Chia-Ling Koh, Managing Director of Singapore law practice OC Queen Street LLC (Osborne Clarke) discusses the key priorities for regulators, including the Cybersecurity Agency of Singapore (CSA) and the Monetary Authority of Singapore (MAS). 
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, China, etc. | 1 Jun 2021

Compliance management: Key updates (23 – 30 May)

The regulatory landscape surrounding payment services and cryptoassets in the US, UK, EU, and Asia-Pacific region, new beneficial ownership requirements in Hungary, and the catch-22 of the EU blocking statute – plus other key compliance management updates.
Analysis PRO

Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 27 May 2021

Asia-Pacific: Key developments and guidance for the financial sector (May 2021)

A look at new regulatory measures in Australia and China, guidelines on green and sustainable finance in Hong Kong, revisions to corporate governance requirements in Malaysia and Singapore, and updates on digital currencies in South Korea and Thailand, plus other key developments in the Asia-Pacific region.
Article

Herbert Smith Freehills LLP | Singapore | 25 May 2021

Monetary Authority of Singapore extends mandatory reference checks proposal to stop rolling bad apples

As part of its efforts to stop ‘rolling bad apples’, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on 14 May 2021 which…
Article

Osborne Clarke | United Kingdom | 26 Feb 2021

Singapore’s green and sustainable finance markets expected to blossom in 2021 with help from MAS grant schemes

The Monetary Authority of Singapore (MAS) has launched the world's first grant scheme to support green and sustainability-linked loans, which took…
Article

Osborne Clarke | Singapore | 17 Feb 2021

Singapore funding landscape driving strong growth for FinTech investment

Singapore is Asia’s highest-ranking FinTech city, with more than 40% of Southeast Asia FinTech firms based there. Boasting an unrivalled mix of…
Article

Osborne Clarke | Singapore | 17 Feb 2021

Singapore Financial Institutions’ Boards expected to set tone from the top under revised Technology Risk Management Guidelines

The Monetary Authority of Singapore (MAS) published a revision of the Technology Risk Management Guidelines (the Guidelines) on 18 January 2021…
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