Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.
1 report, 1 independent
Updated Sep 8
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What happened
Bill mandates alignment with international FATF standards, with the Monetary Authority of Singapore overseeing financial regulation within Singapore.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Monetary Authority of Singapore regulates and reports on the national bond market issuance.Sub-event
MAS is tasked with aligning Singapore's financial bill with international FATF standards.1 source
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The entities involved
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Monetary Authority of Singapore
registration authority
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.
- South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.
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Singapore
sovereign island country and city-state in maritime Southeast Asia
Related events
- MAS operates within Singapore's financial system.
- MAS regulates financial services in Singapore to maintain a competitive edge against rival financial hubs.
- Piyush Gupta, Deputy Chairman of MAS, authored a book and contributed to MAS advisory panels regarding Singapore's financial sector.
- The Monetary Authority of Singapore organized FinTech initiatives in Singapore.
- The Territory/Virgin Islands must meet global standards set by the Financial Action Task Force (FATF).