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The course is designed to enable RFAs to demonstrate knowledge and understanding of AML/CFT legislations, regulatory trends and developments in Singapore…
This book brings together leading academics and practitioners in Singapore in the area of financial regulation, where there may have been a lacuna in Singapore treatises.
MAS wants to bring sexy back to Singapore's small- and mid-cap stock universe by funding more research initiatives and subsidising fresh hires and re-hires at equity research desks.
Singapore's Ministry of Law has reiterated that crypto currencies are not legal tender and businesses should do due diligence before accepting this form of payment.
This Conference is organised in conjunction with the publication of Handbook on Financial Services Law and Regulation in Singapore (Academy Publishing, 2019), edited by Dora Neo, Hans Tjio and Luh Luh Lan.
This article highlights the key changes which came into force on 30 Nov 2018.
SGX RegCo’s main concern is how the issuer safeguards its own interest and that of its shareholders when it conducts an ICO.
The Guide provides general guidance on the application of the securities laws in relation to offers or issues of digital tokens in Singapore.
The document sets out 14 principles for firms to consider when assessing existing or developing new internal frameworks to govern the use of AI and data analytics.
The writer seeks to find a balance between mitigating enterprise failure risk and financial loss to the public consumer with reasonable protection to the consumer.
Known as the Adversarial Attack Simulations Exercises Guidelines or “Red Teaming” Guidelines, the Guidelines provide financial institutions with best practices and guidance on planning and conducting Red Teaming exercises to enhance their security testing.