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Singapore – Regulatory & Compliance – July 2014

 

  • Proposed Framework For Systemically Important Banks.
  • ‘Stronger Regulatory Framework’ For Investors Proposed.
  • MAS Finalises Policy Posture On The PDPA And Its Impact On AML/CFT Obligations Of Financial Institutions.
  • Personal Data Protection (Enforcement) Regulations 2014 Issued.
  • SIC Issues Guidance To IFAs On IFA Opinions.
  • New Data Protection Laws Come Into Force.
  • PDPA Related Amendments To MAS AML/CFT Notices And MAS’ Response To Feedback Received.
  • MAS Proposes New Framework For Domestic Systemically Important Banks.
  • Transfer of Personal Data Overseas: Recent Enhanced Provisions
  • Proposed Changes To MAS Notices On Prevention Of Money Laundering And Terrorism Financing In Relation To The Personal Data Protection Act.
  • Latest Developments In Data Protection.

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