Deutsche Bank joins Project Guardian
Deutsche Bank today announced it has joined the Monetary Authority of Singapore’s (MAS) Project Guardian.
MAS
XREX Singapore obtains MPI licence in Singapore
XREX Singapore has obtained the Major Payment Institution (MPI) Licence from the Monetary Authority of Singapore (MAS).
MAS fines Swiss-Asia Financial Services S$2.5M for violating AML/CFT requirements
The Monetary Authority of Singapore (MAS) has imposed a composition penalty of S$2.5 million on Swiss-Asia Financial Services Pte. Ltd.
MAS not to extend pause on DBS Bank’s non-essential activities
The Monetary Authority of Singapore (MAS) today announced that it will not be extending the pause imposed on DBS Bank Ltd.
MAS bans former Manulife rep for 12 years
The Monetary Authority of Singapore (MAS) has issued a 12-year prohibition order against Ong Ka Yong, a former representative of Manulife.
TerraPay secures MPI License in Singapore
TerraPay has been granted a Major Payment Institution (MPI) License by the Monetary Authority of Singapore (MAS).
MAS introduces amendments to Payment Services Act
The Monetary Authority of Singapore (MAS) today introduced amendments to the Payment Services Act.
Credit Suisse pays $3.9M fine for misconduct by its relationship managers in Singapore
MAS has imposed a civil penalty of $3.9 million on Credit Suisse AG for misconduct by its relationship managers.
MAS strengthens regulatory measures for digital payment token services
MAS today published its final tranche of responses to feedback received on its proposed regulations for DPT service providers.
XREX Singapore secures in-principle approval for MPI Licence from MAS
XREX announced today that its Singapore entity has obtained in-principle approval for a Major Payments Institution (MPI) Licence.
