Thank you for joining us at the IBF-Thomson Reuters Masterclass: MAS Enforcement Report 2022/2023, focusing on Combating Financial and Business Misconduct. Your participation made the session a resounding success. To further enrich your understanding of the evolving compliance landscape in Southeast Asia, we have curated a selection of bonus resources from the Thomson Reuters Regulatory Intelligence library.
We invite you to fill in the form to download Thomson Reuters Regulatory Intelligence (TRRI) Exclusive: Navigating Regulatory Compliance for Financial Institutions in Singapore.
Resource 1: IMPACT ANALYSIS: Singapore’s enforcement outlook — fighting financial crime a key priority as complexity increases.
By Niall Coburn, Regulatory Intelligence, Thomson Reuters
☛ Dive into this report to explore how the Monetary Authority of Singapore (MAS) is ramping up its fight against financial crime. From securing criminal convictions to leveraging cutting-edge technology, the MAS is setting new benchmarks in financial enforcement. Don’t miss out on these crucial insights—Download now to learn more
Resource 2: Singapore reveals focus on AML penalties in latest enforcement report
By Nathan Lynch, Regulatory Intelligence, Thomson Reuters
☛ Get the inside track on Singapore’s latest enforcement strategies with this Thomson Reuters report. Focused on anti-money laundering, the MAS is taking decisive actions, from imposing S$2.4 million in penalties to leveraging new “enhanced prohibition order” powers. A must-read for anyone navigating the complexities of financial regulations in Singapore. Download now for the full scoop.
Resource 3: Monetary Authority of Singapore sets out enforcement priorities for 2022-2023
By Yixiang Zeng, Southeast Asia correspondent, Regulatory Intelligence, Thomson Reuters
☛ Unlock key insights into MAS’s 2022-2023 enforcement priorities, from corporate disclosure to high-profile cases. Elevate your compliance game in Singapore.
Resource 4: Report: 2023 Cost of Compliance Report: Regulatory burden poses operational challenges for compliance officers
By Thomson Reuters Regulatory Intelligence Team
☛ In a landscape marked by geopolitical volatility, economic fluctuations, banking failures, sustainability issues, and emerging concerns over crypto-assets and new technologies, financial services firms are increasingly dependent on robust compliance functions. Regulatory Intelligence’s 14th Annual Cost of Compliance Survey delves into the multifaceted challenges and complexities that compliance officers are navigating in 2023.
Fill out the form on this page to Download Thomson Reuters Regulatory Intelligence Exclusive: Navigating Regulatory Compliance for Financial Institutions in Singapore.
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