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Ex-OCBC dealer allegedly made unlawful trades that caused losses

Ex-OCBC dealer allegedly made unlawful trades that caused losses

He pleaded guilty to the charges but is now disputing the amount of losses that the bank had suffered.

Categories: Headlines

Strides towards improved borrower protection and increased regulation in the moneylending industry

This article will discuss the main changes introduced by the Moneylenders Amendment Act 2018.

MAS issues Guide to Digital Token Offerings

This article provides a summary of the key changes to the 2018 Guide.

MAS proposes revisions to the exemption framework for cross-border business arrangements of capital markets intermediaries

MAS is now proposing to switch the exemption regime from a case-by-case approval to a post-fact notification approach.

Payment Services Bill 2018

The Bill, once passed, represents a significant milestone in consolidating, streamlining and modernising existing payments legislation as part of Singapore's payments roadmap to 2020.

MAS consultation paper: New regulatory sandbox

The public consultation phase for the Sandbox Express will conclude on 13 December 2018.

Moneylending law changes help lender, borrower: Forum

Moneylending law changes help lender, borrower: Forum

These measures were implemented to reduce borrowing costs, while allowing moneylenders to remain commercially viable.

Categories: Headlines
SGX to hold mainboard IPO managers to higher standards

SGX to hold mainboard IPO managers to higher standards

It wants issue managers to be independent of listing applicants.

Categories: Headlines
Complaints against banks and insurers climb: FIDReC

Complaints against banks and insurers climb: FIDReC

Financial Industry Disputes Resolutions Centre received 1,266 complaints for year to June.

Categories: Headlines

Blockchain, banking and the "new normal"

This article discusses the exciting possibilities that blockchain technology creates both the "traditional" financial services industry and the so-called "disruptors".

MAS to implement revised large exposures requirements for Singapore-incorporated banks from 30 September 2019

These requirements are consistent with the “Supervisory framework for measuring and controlling large exposures” (“Basel Framework”).

High Court rejects bid to stop bond payout over $1.46m home

High Court rejects bid to stop bond payout over $1.46m home

Judge says insurer AXA had no reason to wait for outcome of contractor's court application.

MAS issues Guidelines to facilitate provision of digital advisory services

The Guidelines, issued on 8 Oct 18, apply to all financial institutions offering or seeking to offer digital advisory services in Singapore.

Move to streamline regulation of digital payment service providers

Move to streamline regulation of digital payment service providers

Digital payment service providers that fall outside current regulatory schemes can expect to be licensed under a new regime that was proposed yesterday in Parliament.

Higher fines for not reporting terror financing, suspicious transactions

Higher fines for not reporting terror financing, suspicious transactions

Laws being updated to beef up deterrence, boost fight against such crimes: Josephine Teo.

181212-190111 Step UK Trusts
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