Singapore's Regulator Cools Fears Over New Financial Data Exchange
24 December 2020
SGFinDex is a public digital infrastructure which uses national digital identities and a centrally
SGFinDex is a public digital infrastructure which uses national digital identities and a centrally
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
Ant Group is involved in a number of areas, including - by certain definitions - wealth management
The latest compliance news: regulatory developments, punishments, guidance, permissions and new
A number of prominent financial institutions fell foul of AML, know-your-client and other rules