Singaporean regulator revokes Major Payment Institution licence of Bsquared Technology
The Monetary Authority of Singapore (MAS) has revoked the Major Payment Institution Licence of Bsquared Technology Pte Ltd.
MAS
MAS partners with banking sector on POV harnessing AI to enhance scam detection
The Monetary Authority of Singapore (MAS) is working with partners in the banking industry, the Government Technology Agency of Singapore, and the Singapore Police Force.
MAS confirms Singapore’s FX and money markets continue to function normally
In response to media queries, the Monetary Authority of Singapore (MAS) said today that it is closely monitoring developments arising from the ongoing situation in the Middle East.
Thunes receives in-Principle Approval for variation of its Major Payment Institution licence from MAS
Thunes has received In-Principle Approval for a variation of its Major Payment Institution licence from the Monetary Authority of Singapore.
MAS, BOJ extend bilateral currency swap arrangement
The Monetary Authority of Singapore (MAS) today announced the renewal of the Bilateral Local Currency Swap Arrangement with the Bank of Japan (BOJ).
MAS fines former Alpha Energy Holdings director for insider trading
MAS has imposed a civil penalty of S$137,000 on Ang Yew Jin Eugene for insider trading in the shares of SGX-listed Alpha Energy Holdings Limited.
SBI Holdings, GFTN set up JV fund to invest in fintech companies
SBI Holdings, Inc. has agreed to establish a joint venture fund with Global Finance & Technology Network (GFTN).
MAS consults on measures to enhance procedures for seeking investor compensation
MAS is seeking feedback on proposals to strengthen the current investor recourse regime.
Former Head of Margin at RHB Securities fined for insider trading
The Monetary Authority of Singapore (MAS) has imposed a civil penalty of S$50,000 on a 56-year-old Tan Tee Beng for insider trading.
Singaporean authorities to restrict access to financial and telecom services for scam mules
The Singaporean authorities will restrict money mules access to facilities which could be exploited to facilitate scams, such as financial services.
