Tuesday, July 29, 2014

OIS Discounting and Counterparty Credit Risk Workshops 17/18 Sept 2014

Ben Watson, a well-known and much sought-after subject-matter expert in the Asia-Pacific region, will be conducting workshops on OIS Discounting and Counterparty Credit Risk this September.

Click here for more information and to book your place.

For information on MAS FTS funding and CPD hours, click here.

Tuesday, July 8, 2014

Securities and Futures (Reporting of Derivatives Contracts) (Exemptions) Regulations 2014

Under the Securities and Futures Act and the Securities and Futures (Reporting of Derivatives Contracts) Regulations 2013, banks, finance companies, insurers, holders of a capital markets services (‘CMS’) licence, and approved trustees must report specified information on specified derivatives contracts, currently interest rate derivatives contracts and credit derivatives contracts, that are booked or traded in Singapore to a licensed trade repository within two business days after the execution, termination or a change in the specified data.

Wednesday, July 2, 2014

Amendments to MAS Notices on Prevention of Money Laundering and Countering the Financing of Terrorism ('AML/CFT')

The Monetary Authority of Singapore (‘MAS’) has revised the MAS Notices on Prevention of Money Laundering and Countering the Financing of Terrorism (‘MAS AML/CFT Notices’). The amendments clarify financial institutions’ (‘FIs’) obligations under the anti-money laundering (‘AML’) and countering the financing of terrorism (‘CFT’) requirements in relation to the Personal Data Protection Act (‘PDPA’).