Details include eligibility criteria and corresponding level of funding.
They worked separately for HSBC, UOB and NTUC Income.
Published: 05 Apr 2019
Non-exhaustive examples of the range of risk factors that may be relevant for the assessment of an FI’s ML/TF risks are also set out.
This update will set out the key takeaways from the MAS Response as well as the Mandatory Trading Regulations.
Published: 01 Apr 2019
John Soh Chee Wen and Quah Su-Ling are accused of manipulating 189 trading accounts of 60 individuals and firms to create a false market for three penny stocks.
He says he initially lied to CAD to protect himself after penny stock crash, but decided to come clean.
They allegedly entered and deleted a series of buy and sell orders, inducing other participants to enter the market.
Sias letter raises concerns over water agency's offer to pay '$0' for desalination plant.
Accused allegedly informed brokers that they would be responsible for any losses resulting from contra trades.
Accused, lover allegedly tapped personal and business ties to control trading accounts.
MAS and SGX looking into water treatment company, will investigate if evidence of rule breaches are found.
Effective: 13 Mar 2019
Published: 13 Mar 2019
The Guidelines were revised on 18 January 2019 and contain new requirements on the cautionary statements that must be displayed…