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Monetary Authority of Singapore

Regulation Knowledge & training

Monetary Authority of Singapore

Understanding the Monetary Authority of Singapore Omnibus Act: What You Need To Know On 21st July 2020, the Monetary Authority of Singapore (MAS) launched its Consultation Paper on the New Omnibus Act for the Financial Sector, setting out proposals for…

5 minute read

maritime sanctions compliance

Sanctions Knowledge & training

Understanding sanctions compliance for maritime shipping firms

Governments impose sanctions on countries, businesses, or individuals to punish violations of international law. Sanctions are a tool for resolving conflicts by exerting economic and diplomatic pressure on designated targets rather than through military means. Common types of sanctions include…

7 minute read

anti money laundering philippines

AML compliance Knowledge & training

Anti-Money Laundering Act in the Philippines (5 Tips to Comply)

The Philippines is one of the Asia Pacific (APAC) region’s most prominent business destinations and a global hotspot for FinTech and financial services. Ranked as one of Southeast Asia’s favored investment destinations, the Philippines attracted over USD2.44 billion of foreign…

8 minute read

Sanctions Knowledge & training

Regulations for sanctions on North Korea

In order to pursue the United States’ foreign policy objectives, the US Treasury has imposed regulations and sanctions on North Korea in some form since 1950. The sanctions have the broad goal of pressuring North Korea to denuclearize but have…

5 minute read

Regulation Knowledge & training

Singapore’s Payment Services Act 2019 (PSA)

In recent years, Singapore has seen rapid developments in its FinTech sector. The government and the country’s regulator – the Monetary Authority of Singapore (MAS) – have made significant efforts to ensure the country’s regulatory framework keeps up with this…

8 minute read

AMLA Malaysia

AML compliance Knowledge & training

Everything you need to know about Malaysia’s AML/CFT regulations

According to the International Monetary Fund (IMF), Malaysia is the sixth-largest economy in Southeast Asia, with a GDP estimated at approximately $516 billion, just behind Indonesia (the region’s largest economy at $1.55 trillion, Singapore, Thailand, the Philippines, and Vietnam. One…

11 minute read

AML rules Australia

AML compliance Knowledge & training

5 tips for compliance with AML/CTF rules in Australia

Australia is home to thousands of banks and financial services companies, including banking institutions and over 800 FinTechs. Those financial institutions must learn to navigate a robust legal framework of AML rules in Australia, put in place to protect the…

6 minute read

anti money laundering in hong kong

AML compliance Knowledge & training

7 tips for FinTechs to comply with anti-money laundering In Hong Kong

Hong Kong is a gateway to China and financial markets across Asia and is home to thousands of financial institutions, including some of the world’s most innovative fintechs. Like every global financial center, however, Hong Kong faces a range of…

5 minute read

anti money laundering singapore

AML compliance Knowledge & training

A regulatory overview of anti-money laundering in Singapore

As one of the world’s busiest and most innovative commercial hubs, Singapore is a natural destination for banks and financial services businesses. The country is home to more than 1300 financial technology (FinTech) firms, which attracted over US$4.1 billion in…

9 minute read

DFAT Sanctions List Australia

Sanctions Knowledge & training

Australia’s DFAT Sanctions List

Avoid a AU$450,000 fine: Understand the DFAT Sanctions List The Australian DFAT Sanctions List plays a significant role in the fight against international money laundering and the financing of terrorism due to its influential economic and political powers. To curb…

2 minute read

Image of Anti-money laundering in Indonesia: What you need to know

AML compliance Knowledge & training

Anti-money laundering in Indonesia: What you need to know

One of Southeast Asia’s most important economies, Indonesia is increasingly focused on anti-money laundering regulation. Indonesia has traditionally struggled with money laundering threats thanks to a lack of regulation and institutional corruption. However, since the turn of the century, the…

3 minute read

Image of What is the Reserve Bank of India (RBI)?

Regulators & key institutions Digital banks Knowledge & training

What is the Reserve Bank of India (RBI)?

The Reserve Bank of India (RBI) is responsible for regulating India’s financial markets and maintaining economic stability. Established by the Reserve Bank of India Act 1934, and commencing operations on 1 April 1935, the Reserve Bank of India serves as…

3 minute read

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