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The Monetary Authority of Singapore (MAS) has issued new guidelines for firms...

MAS Issues Robo-Adviser Guidelines

Date
Oct 24, 2018
Author
OrionW
The Monetary Authority of Singapore (MAS) has issued new guidelines for firms...
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OrionW recently contributed to the Singapore Chapter of The International Com...

Singapore Chapter of the International Comparative Legal Guide (ICLG) to Data Protection 2018

Date
Jun 13, 2018
Author
OrionW
OrionW recently contributed to the Singapore Chapter of The International Com...
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On 22 May 2018, the Monetary Authority of Singapore (MAS) began a consultatio...

MAS Proposes Changes to the Recognised Market Operators Regime

Date
Jun 8, 2018
Author
OrionW
On 22 May 2018, the Monetary Authority of Singapore (MAS) began a consultatio...
Read more
On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...

Singapore Issues Trade-Based AML/CFT Best Practice Papers

Date
Jun 4, 2018
Author
OrionW
On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...
Read more
The Royal Decree on the Digital Asset Businesses B.E. 2561 (2018) (Royal Decr...

Thailand Regulates Initial Coin Offerings and Digital Asset Businesses

Date
May 15, 2018
Author
OrionW
The Royal Decree on the Digital Asset Businesses B.E. 2561 (2018) (Royal Decr...
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The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 ...

Australia Extends its AML/CTF Act to Cover Digital Currency Exchange Providers

Date
May 3, 2018
Author
OrionW
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 ...
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