Tag: regulatory oversight
Singapore’s derivatives market overhaul: Understanding the MAS rewrite
In a significant move set for October 2024, the MAS will implement changes to the over-the-counter (OTC) derivatives reporting requirements.
Australian FinTech Activity Drops 73%
Key Australian FinTech investment stats in Q1 2024:
• Australian FinTech deal activity reached eight funding rounds in Q1 2024, a 73% decline from Q1...
AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime
In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
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