Browse News by Topic
Search all News by Keyword
Select Topic
- Anti-Money Laundering
- Asia
- Asset Backed Securities
- Banking
- Blockchain
- Bond Trading
- Central Banking
- China
- Climate Risk
- Commodities
- Company Disclosure Rules
- Corporate Governance
- Corruption
- Cross-Border Payments
- Cybersecurity Rules
- DeFi
- Derivatives
- ESG Disclosure Rules
- ESG Reporting Rules
- Europe
- Federal Reserve
- Financial Conduct Authority
- Financial Stability Board
- Fintech
- Global Financial Governance
- High-Frequency Trading
- Hong Kong
- India
- Insurance
- Listing Rules
- Litigation
- Malaysia
- MiFID
- Pensions
- Prudential Standards
- Public Company Rules
- Reinsurance
- Retail Investing Rules
- SEC
- Securities
- Singapore
- South Korea
- Stablecoins
- Taiwan/Chinese Taipei
- Tax Avoidance/Evasion
- Technology
- Thailand
- United Kingdom
- United States
- Virtual Assets
Singapore’s MAS and Financial Industry to Use New Digital Platform to Fight Money Laundering
Financial institutions in Singapore would be required to share with other market participants key information on customers and transactions to prevent money laundering and terrorism, under newly unveiled proposals.