The Monetary Authority of Singapore (MAS) has issued 15-year prohibition orders (POs) against Mr Han Delong, a former representative of...

香港金融管理局（金管局）呼籲市民提高警覺，留意一個由關兆豐國際商業銀行股份有限公司所發出關於偽冒電郵的新聞稿，有關銀行已向金管局匯報事件。連接至該新聞稿的超連結已上載於金管局網站。

證券及期貨事務監察委員會（證監會）讉責Asia Research & Capital Management Limited（ARCM）並處以罰款175萬元，原因是該公司違反歐洲聯盟的賣空申報規定（歐盟規例）及沒有將其嚴重地違反監管規定一事立即通知證監會（註1）。...

香港金融管理局（金管局）呼籲市民提高警覺，留意一個由中國銀行（香港）有限公司所發出關於欺詐網站的新聞稿，有關銀行已向金管局匯報事件。連接至該新聞稿的超連結已上載於金管局網站。

香港金融管理局（金管局）呼籲市民提高警覺，留意一個由創興銀行有限公司所發出關於未經授權流動應用程式的新聞稿，有關銀行已向金管局匯報事件。連接至該新聞稿的超連結已上載於金管局網站。

Mr Raj Sriram, former Deputy CEO and Head of Private Banking of BSI Bank Limited, Singapore Branch (BSIS), has been issued a 24-month...

Singapore today published a five-pronged strategy to prevent, detect, investigate, and enforce against terrorism financing (TF). The...

The Monetary Authority of Singapore (MAS) today launched the ESG Impact Hub (the Hub) to spur co-location and collaboration between...

The Monetary Authority of Singapore (MAS) today announced the establishment of a Sustainable Finance Advisory Panel (SFAP) to help guide...