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Singapore to Establish AML Data-Sharing Platform

by Starling Insights


May 19, 2023

The government of Singapore has passed a bill to establish the "Collaborative Sharing of ML/TF (money laundering/terrorism financing) Information & Cases", or COSMIC — a digital platform for financial institutions to share information on customers displaying potential financial crime concerns. COSMIC will be owned and operated by the Monetary Authority of Singapore (MAS).

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

BIS and Bank of England to promote Tech Innovation

by Starling Insights


Jun 17, 2021

The Bank of International Settlements (BIS) recently opened a London innovation hub in collaboration with the Bank of England. This is the fourth innovation centre that the organization has launched in the past two years, having already established innovation partnerships with the Hong Kong Monetary Authority, the Monetary Authority of Singapore, and the Swiss National Bank.

2021 UPDATE | Singapore

by Starling Insights


May 17, 2021
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