Tag: Singapore
Shifting legal landscapes: Decoding UBO rule enhancements in APAC
Moody's Analytics recently put a spotlight on the ongoing ultimate beneficial ownership (UBO) rule enhancements in the Asia Pacific region.
Singapore’s MAS gets green light to build financial crime framework
The Monetary Authority of Singapore (MAS) has secured approval to develop a legislative framework that lets banks share customer information.
Flagright continues global expansion with Singapore launch
RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.
US and Singapore bolster cybersecurity partnership
The US Department of Treasury and the Monetary Authority of Singapore (MAS) have expanded their collaboration on cyber and operational resilience issues.
China and Singapore ink deal on a green finance taskforce
The MAS and the Peoples Bank of China has established a green finance taskforce to deepen cooperation on green finance matters.
Singapore-based Betterdata secures $1.55m in seed funding
Singapore-based Betterdata, which leverages programmatic synthetic data to help preserve privacy, has reportedly secured $1.55m in seed funding.
Know Your Customer gains two clients in Singapore
Digital onboarding solution developer Know Your Customer has announced two Singapore-based strategic clients, Volopay and Coda Payments.
Singapore and India unveil real-time payments linkage
Singapore and India have officially launched the linkage between the former’s PayNow solution and the latter’s Unified Payments Interface.
Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software
Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.
Singapore hires first ever government chief sustainability officer
Singapore has appointed Lim Tuang as its first ever government chief sustainability officer to drive the government’s sustainability efforts.
