Observations
May 19, 2023The 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).
Compendium
May 15, 2022Compendium
May 15, 2022Observations
Jun 17, 2021The 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.
