Unpacking APRA and ASIC’s Observations of FAR Implementations The Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments... READ MORE
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
APRA Launches Prudential Handbook to Simplify Compliance The Australian Prudential Regulation Authority (APRA) has undergone several initiatives over the... 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
The Financial Accountability Regime (FAR Bill) Draws Closer The long-awaited Financial Accountability Regime (FAR Bill) will come into effect for the... READ MORE
Tech and AI in Finance: Singapore’s Focus (SFF2023 Takeaways) The 2023 Singapore FinTech Festival (SFF2023) brought a hive of activity and excitement to the... READ MORE
MAS Enforcement Reports 39 Convictions and $20.8m in Penalties MAS enforcement actions between January 2022 and June 2023 include 136 cases opened, 39 criminal... READ MORE
Financial Accountability Regime (FAR Bill) Passes Both Houses Legislation has passed both Houses of the Australian Parliament to introduce the Financial... READ MORE
