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Top News In Collaborative Sharing Today - Breaking & Trending Today

Regulatory changes a catalyst for corporate service providers to raise their game

Regulatory changes a catalyst for corporate service providers to raise their game
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Monetary Authority Of Singapore , Corporate Service Providers , Singapore Economic Development Board , Corporate Regulatory Authority Acra , Corporate Regulatory Authority , Monetary Authority , Collaborative Sharing , Terrorism Finance Information , Data Protection , Enterprise Singapore ,

New digital platform allowing banks to exchange information on suspicious customers launched

The platform will be used in the fight against money laundering, terrorism financing and proliferation financing. Read more at straitstimes.com. ....

Adam Maniam , Financial Services , Monetary Authority Of Singapore , Standard Chartered Bank , Monetary Authority , Collaborative Sharing , Terrorism Financing Information , Standard Chartered , Markets Act , Straits Times ,

Singapore: MAS to bolster defence against money laundering and terrorism financing with COSMIC platform - Connected to India News I Singapore l UAE l UK l USA l NRI

Following public consultation in October 2021, the Financial Services and Markets Act 2022 (FSMA) was amended in May 2023 to set out the legislative framework for COSMIC. ....

Siew Yee , Financial Services , Monetary Authority Of Singapore , Monetary Authority , Collaborative Sharing , Terrorism Financing , Markets Act , Loo Siew Yee , Assistant Managing Director , Financial Crime ,

MAS launches centralised digital platform against money laundering, terrorism financing

MAS launches centralised digital platform against money laundering, terrorism financing
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Siew Yee , Financial Services , Monetary Authority Of Singapore , Collaborative Sharing , Terrorism Information , Markets Act , Loo Siew Yee , Lam Chee Kin ,

Daily Debrief: What Happened Today (Apr 1)

Daily Debrief: What Happened Today (Apr 1)
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Chong Meng , Su Haijin , Isetan Mitsukoshi , Revenue Authority Of Singapore Iras , Monetary Authority Of Singapore , Manpower Ministry , Redevelopment Authority , Urban Redevelopment Authority , Collaborative Sharing , Terrorism Information , Inland Revenue Authority , Tan Chong Meng , Isetan Singapore , Good Friday ,