Bill Passed to Boost Singapore's Fight Against Money Laundering Singapore’s Parliament has passed the Anti-Money Laundering (AML) and Other Matters Bill, a crucial... READ MORE
ASIC Calls for Stronger Supervision of Business Communications The Australian Securities and Investments Commission (ASIC) has called on market intermediaries to... READ MORE
APRA Launches Prudential Handbook to Simplify Compliance The Australian Prudential Regulation Authority (APRA) has undergone several initiatives over the... READ MORE
APRA Slaps Super Fund with Additional Licence Conditions The Australian Prudential Regulation Authority (APRA) has imposed additional licence conditions on... READ MORE
ASIC Action Results in $1.25 Million Fine of “Licensee for Hire” Firm The Australian Federal Court recently issued a staggering $1.25 million penalty against a wholesale... READ MORE
Singapore Regulation 2024: MAS Anti-Money Laundering Updates The Monetary Authority of Singapore (MAS) is taking aim. Anti-Money Laundering (AML) and Combating... READ MORE
MAS Bill Set to Enhance Investigative and Supervisory Powers The Financial Institutions (Miscellaneous Amendments) Bill, or FIMA Bill, aims to enhance the... READ MORE
Australia Steps Up Foreign Bribery Prevention with New CFB Bill The Combatting Foreign Bribery (CFB) Bill aims to reform Australia’s foreign bribery offences. It... READ MORE
SFC News: 2024-2026 Strategic Priorities and Takeaways for Your Firm Hong Kong’s Securities and Futures Commission (SFC) has detailed its strategic priorities to... READ MORE
