Compliance
Singapore’s role as commodities hub increasingly crucial amid rising trade tensions, demand for compliance: market watchers
A dense network of global traders allows businesses to source from alternative markets directly from the Republic when neededAS GEOPOLITICAL tensions divide the world, connector countries such as Singapore...
CNMC, Travelite, Noel Gifts and LMS Compliance directors raise stakes
INSTITUTIONS were net sellers of Singapore stocks over the five trading sessions spanning Oct 11 to Oct 17, with S$144 million of net institutional outflow, partially reversing the preceding...
NIS 2 Compliance Deadline Approaches: What You Need To Know
On Oct. 17, the Network and Information Security 2 Directive takes effect. This means that relevant entities in industries such as energy, transport, water, healthcare, and digital infrastructure that...
Binance compliance chief denied bail in Nigeria money laundering case
BINANCE’S head of financial compliance was denied bail for a second time on Friday (Oct 11) as his trial on money laundering charges started in Nigeria, with a judge...
Opec+ panel sticks to output policy, doubles down on compliance
A MEETING of top Opec+ ministers has kept oil output policy unchanged including a plan to start raising output from December, while also emphasising the need for some members...
Binance hiring 1,000 as compliance spending tops US$200 million
BINANCE Holdings is hiring 1,000 people this year with many earmarked for compliance roles as the crypto exchange’s annual spending to meet regulatory requirements, including United States oversight under...
China tells some brokerages to conduct compliance checks on bond trading: sources
CHINA’S securities regulator has ordered some brokerages to inspect their bond trading activities, three people with knowledge of the matter said, as authorities seek to rein in frenzied buying...
Microsoft Charged for Violating EU Antitrust Rules by Bundling Teams With Other Office Products
Microsoft has been charged by the EU for breaking antitrust rules. The European Commission claims that by bundling Teams into the Office 365 and Microsoft 365 suites, the company...
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