Tag: legal
MAS penalises Singaporean bank branch S$1m for fraud, terrorism failures
The Monetary Authority of Singapore (MAS) has imposed a penalty of S$1m on a Singapore-based bank branch for not complying with its anti-money laundering and terrorism financing acts.
Neota Logic and aosphere launch a trio of RegTech apps
Neota Logic, which produces an AI software platform for legal compliance, has partnered with legal subscription business aosphere to launch new RegTech apps.
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