April 15, 2021 April 15, 2021Categories Business Support Compliance NewsMonetary Authority of Singapore issues ban for market misconductIn early March, the Monetary Authority of Singapore (MAS) issued prohibition orders against four individuals, following their convictions for market […]
April 9, 2021 April 9, 2021Categories Compliance News Fintech UpdateDigital transformation now a key priority for APAC banksIn business, if you’re not constantly adapting, you’ve already fallen behind. No wonder then that APAC banks are increasingly embracing […]
December 29, 2020 December 29, 2020Categories Business Support Compliance News Fintech UpdateReducing the Risks of Insolvency for Payment InstitutionsIn a period of growth for the payment industry, the news of a company’s insolvency hits particularly hard. Payment services […]
December 29, 2020 December 29, 2020Categories Business Support Compliance NewsWhat is the EU Anti Money Laundering Action Plan?The EU is committed to its framework to fight money laundering and terrorist financing; earlier this year, the European Commission […]