Regulatory Compliance Updates December 2022 – APAC Region - Waystone

      Regulatory Compliance Updates December 2022 – APAC Region

      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.

      Previous post Next post
      Share

      More like this

      Compliance obligation reminders for licensed Venture Capital Fund Managers (VCFMs)

      Licensed Venture Capital Fund Managers (VCFMs) have various obligations that they must adhere to, and although not the same as…
      Read more

      The Personal Data Protection Act (PDPA) Singapore – what are the requirements?

      The Personal Data Protection Act (PDPA) sets out clear minimum standards of safeguarding personal data in Singapore. It aims to…
      Read more

      MAS Guidelines on Environmental Risk Management for Asset Managers

      What are the MAS Guidelines on Environmental Risk Management for Asset Managers?
      Read more

      MAS Issues Revised Guidelines on Licensing, Registration and Conduct of Business for Fund Management Companies

      In November, MAS updated its guidelines on the licensing, registration and conduct of business for Fund Management Companies (FMCs).
      Read more

      Regulatory Compliance Updates November 2022 – APAC Region

      29 November 2022 - Compliance Toolkit for Approvals Notifications and Other Regulatory Submissions to MAS for Special Purpose Reinsurance Vehicles…
      Read more

      ASEAN Central Banks sign MOU

      At the recent G20 Leaders’ summit in Bali, Indonesia, Bank Indonesia, Bank Negara Malaysia, Bangko Sentral ng Pilipinas, MAS and…
      Read more