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