Tag: Singapore

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This innovative identifier is set to be implemented globally, impacting financial markets across Australia, Singapore, Europe, the UK, and the USA.

The Monetary Authority of Singapore (MAS) and various Chinese financial entities have strengthened their partnership with a raft of new initiatives. 

Flagright recently took the opportunity to take a deep dive into the Monetary Authority's history and its role in financial compliance.

The GRI has recently unveiled an exciting new venture, the SIL created in collaboration with the IFRS Foundation.

The ABS has declared that the advanced security measures taken by significant retail banks in Singapore are proving effective against scams.

At the recent 8th UK-Singapore Financial Dialogue held in London, the United Kingdom and Singapore underscored their commitment towards enhancing collaborative efforts. The Dialogue acted...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.

The Monetary Authority of Singapore (MAS) has secured approval to develop a legislative framework that lets banks share customer information.

RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.