Collaborative Sharing News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Regulatory changes a catalyst for corporate service providers to raise their game

Regulatory changes a catalyst for corporate service providers to raise their game
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Monetary authority of singaporeCorporate service providersSingapore economic development boardCorporate regulatory authority acraCorporate regulatory authorityMonetary authorityCollaborative sharingTerrorism finance informationData protectionEnterprise singapore

New digital platform allowing banks to exchange information on suspicious customers launched

The platform will be used in the fight against money laundering, terrorism financing and proliferation financing. Read more at straitstimes.com.

Adam maniamFinancial servicesMonetary authority of singaporeStandard chartered bankMonetary authorityCollaborative sharingTerrorism financing informationStandard charteredMarkets actStraits times

Singapore: MAS to bolster defence against money laundering and terrorism financing with COSMIC platform - Connected to India News I Singapore l UAE l UK l USA l NRI

Following public consultation in October 2021, the Financial Services and Markets Act 2022 (FSMA) was amended in May 2023 to set out the legislative framework for COSMIC.

Siew yeeFinancial servicesMonetary authority of singaporeMonetary authorityCollaborative sharingTerrorism financingMarkets actLoo siew yeeAssistant managing directorFinancial crime

MAS launches centralised digital platform against money laundering, terrorism financing

MAS launches centralised digital platform against money laundering, terrorism financing
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Siew yeeFinancial servicesMonetary authority of singaporeCollaborative sharingTerrorism informationMarkets actLoo siew yeeLam chee kin

Daily Debrief: What Happened Today (Apr 1)

Daily Debrief: What Happened Today (Apr 1)
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Chong mengSu haijinIsetan mitsukoshiRevenue authority of singapore irasMonetary authority of singaporeManpower ministryRedevelopment authorityUrban redevelopment authorityCollaborative sharingTerrorism informationInland revenue authorityTan chong mengIsetan singaporeGood friday