Industry
Updates
Inland Revenue Authority of Singapore |
12 March 2018 |
Updated CRS XML Schema User Guide
5 March 2018 |
FATCA Return Filing for Reporting Year 2017
27 February 2018 |
Quick Guide to CRS Registration
13 February 2018 |
New AEOI e-Services Launched
5 February 2018 |
List of Reportable Jurisdictions for 2017 CRS Reporting Published
5 January 2018 |
Updated Instructions for Reporting TIN data under FATCA
Monetary Authority of Singapore |
Reproduced with the permission of the Monetary Authority of Singapore ©2018 The Monetary Authority of Singapore.
September 2018 |
Guidelines for Effective AML/CFT Transaction Monitoring Controls
28 May 2018 |
Securities and Futures Act Cap. 289 – Guidelines on the Regulation of Short Selling
26 April 2018 |
Consultation Paper on Proposed Guidelines on Individual Accountability and Conduct
1 April 2018 |
“The Promise of Digital Transformation in ASEAN” – This study was published as Special Feature A in the April 2018 Macroeconomic Review.
1 April 2018 |
“Finance, Growth And Economic Prosperity” This study was published as Special Feature B in the April 2018 Macroeconomic Review.
15 March 2018 |
“Crypto Tokens: The Good, The Bad, and The Ugly” – Speech by Mr Ravi Menon, Managing Director, MAS, at Money20/20, 15 March 2018
14 March 2018 |
“World-class Financial Sector Workforce with a Strong Singapore Core” – Speech by Ms Indranee Rajah, Senior Minister of State for Law and Finance, at the Launch of the Tripartite Advisory on Human Capital Practices for Banking on 14 March 2018
7 February 2018 |
MAS Encourages Financial Institutions to Use Technology to On-board Customers More Efficiently
31 January 2018 |
IBF to help financial industry professionals with career advice and job placement