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The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 ...
FinTech
Regulatory & Compliance
Anti-Money Laundering (AML)
International Updates

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

Date
May 3, 2018
Author
OrionW
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On 27 April 2018, the Personal Data Protection Commission (PDPC) began a cons...
Data Protection & Cybersecurity
Regulatory & Compliance

PDPC Seeks to Streamline the Do Not Call Provisions and Spam Control Act

Date
May 1, 2018
Author
OrionW
Read more
On 11 April 2018, the Prime Minister of Vietnam signed a directive that calle...
FinTech
Regulatory & Compliance
Anti-Money Laundering (AML)
International Updates

Vietnam Vows to Tighten Cryptocurrency Regulation

Date
Apr 16, 2018
Author
OrionW
Read more
On 18 January 2018, the Ministry of Manpower (MOM) began a public consultatio...
Employment
Regulatory & Compliance

Proposed Changes to the Employment Act in Singapore

Date
Apr 11, 2018
Author
OrionW
Read more
On 1 April 2018, the Competition Commission of Singapore became the administr...
Regulatory & Compliance
Commercial

Singapore Competition Watchdog Gains New Powers to Protect Consumers

Date
Apr 6, 2018
Author
OrionW
Read more
The Monetary Authority of Singapore (MAS) commenced a public consultation on ...
FinTech
Regulatory & Compliance
Payment Services

MAS to Implement E-Payments User Protection Guidelines

Date
Mar 2, 2018
Author
OrionW
Read more
In a press release issued jointly with the Gibraltar Financial Services Commi...
FinTech
Regulatory & Compliance
Anti-Money Laundering (AML)
International Updates

Gibraltar to Enact Law Regulating ICOs

Date
Feb 13, 2018
Author
OrionW
Read more
The Monetary Authority of Singapore (MAS) seeks to create a smart financial c...
FinTech
TMT
Technology
Regulatory & Compliance

An Overview of MAS’s FinTech Regulatory Sandbox

Date
Jan 15, 2018
Author
OrionW
Read more
The Life Insurance Association of Singapore has published a Code of Practice...
Data Protection & Cybersecurity
Regulatory & Compliance

Summary of Life Insurers' Obligations under the Singapore PDPA 2012

Date
Dec 27, 2017
Author
OrionW
Read more

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