MAS Proposes Individual Accountability Regime for Senior Managers

Nizam Ismail

The Monetary Authority of Singapore’s (MAS) recent proposals to strengthen individual accountability of senior managers and raise standards of conduct in financial institutions were inevitable following similar moves in the UK, Hon...

Singapore Activates AEOI with China, Malaysia & Panama

Benjamin Szeto

On 9 April 2018, Singapore activ...

Singapore Regulator Fines Standard Chartered Bank, Tax Evasion not Tolerated

Nizam Ismail

The Monetary Authority of Singapore’s (MAS) recent sanction against Standard Chartered Bank for anti-money laundering/countering terrorist financing breaches reinforces its stance on tax evasion, which it will not tolerate.