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BRIEFS: SG Bill to Arm Financial Watchdog With More Investigative Authority
A new bill will give the Monetary Authority of Singapore (MAS) more authority to supervise and investigate the financial sector, including the power to enter the premises of financial institutions without a warrant or prior notice in some situations.
Q&A: ‘I'm a firm believer in a top-down compliance culture’
Hong Kong is stepping up to combat financial crimes and enhancing its reputation as a reliable global business centre. Christopher Wilson, the executive director of enforcement at the Securities and Futures Commissions (SFC), articulates the…