Singapore launches information sharing platform against financial crimes-Xinhua english.news.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from english.news.cn Daily Mail and Mail on Sunday newspapers.
Singapore's central bank launches Cosmic to combat financial crime malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.
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.
By Amanda Lee Singapore s central bank has rolled out a new information-sharing platform with commercial banks as part of efforts to combat money laundering and terrorism financing in the.