Regulatory Compliance Updates December 2022 – APAC Region
Have a question about any of the updates below? Get in touch with the APAC Compliance Solutions team today.
28 December 2022 – Masterminds Behind Singapore’s Largest Stock Market Manipulation Jailed
To view this Criminal Prosecution, please click here.
19 December 2022 – Court convicts Kenneth Goh Jia Poh for multiple offences under the Securities and Futures Act
To view this Criminal Prosecution, please click here.
19 December 2022 – PPD 11/2022: Final Basel III Reforms in Singapore – Reporting Schedules for Submission via MAS’ Data Collection Gateway and Implementation Timeline
This circular informs locally-incorporated banks of the reporting schedules to be submitted via MAS’ Data Collection Gateway under the implementation of the final Basel III reforms in Singapore, and the implementation timeline of the final Basel III reforms in Singapore.
To view the Circular, please click here.
19 December 2022 – Notice 133 Valuation and Capital Framework for Insurers
Sets out the requirements under the risk-based capital framework for all licensed insurers, including the way in which assets and liabilities are to be valued.
To view the Notice, please click here.
19 December 2022 – ID 18/22 – Amendments to MAS Notice 133
Informs licensed insurers on changes to Notice 133.
To view the Notice, please click here.
14 December 2022 – MAS issues Prohibition Orders against Mr Selvarajulu S/O Subramaniam for cheating
To view this Prohibition Order, please click here.
7 December 2022 – MAS issues Prohibition Order against Mr Han Delong for fraudulent and dishonest conduct
To view this Prohibition Order, please click here.