Another session in parliament was held in Singapore discussing the matter of Single Family Offices or SFOs. While the sector is clearly bu...

  The Monetary Authority of Singapore (MAS) last week (finally) introduced amendments to the Payment Services Act (PS Act) and its subsidiar...

  The announcement – summarised by the Straits Times here  is of course good news and not really surprising. Although I guess it’s news beca...

  This article  is a week old and I’ve been pondering what to think and make of it. It’s always good news if perpetrators are caught, but so...

We’ve talked about it before but this article https://www.straitstimes.com/singapore/courts-crime/jail-for-2-nominee-directors-whose-shell-c...

 A candid – although short – interview with outgoing MAS MD Ravi Menon on money laundering https://www.bloomberg.com/news/videos/2023-11-02/...

  The news about the capture of close to a billion Singapore dollar in assets under a suspicion of money laundering is only the beginning… ...