MAS amends MLA and LCR requirements for merchant banks in Singapore (Notice 1015), effective 1 September 2026
Merchant banks in Singapore must meet amended MLA/LCR requirements and adopt the revised Form 2 from 1 September 2026
288 briefs
Merchant banks in Singapore must meet amended MLA/LCR requirements and adopt the revised Form 2 from 1 September 2026
Banks in Singapore must meet amended MLA/LCR requirements and adopt the revised Form 2 from 1 September 2026
Predominantly-banking financial holding companies in Singapore must meet amended MLA/LCR requirements and adopt the revised Form 2 from 1 September 2026
Companies planning Bursa Malaysia listings must meet higher MAIN and ACE Market requirements ahead of the 3 June 2026 effective date
Medical device companies must register Swiss-market devices in swissdamed from 1 July 2026 or lose Swiss-market compliance
Online marketplace risk-assessment teams under DSA must adopt platform-specific evidence, product-testing data, and design-amplification analysis in next assessment cycle or face enforcement parity
Andhra Pradesh registering officers must register assigned house sites after the 10-year and documentation checks, unblocking previously Section 22-A-barred title
Online money gaming platforms and offshore operators must provision for retrospective 28% GST on the full face value of player stakes
Pre-pack insolvency valuers must use asset-class liquidation estimates as the corporate debtor's liquidation value
Hong Kong retail banks must review and revise de-risking policies to provide basic banking to higher-risk individuals case-by-case, not refuse them outright
LLP successors face SEBI penalty exposure for pre-conversion PFUTP violations
Co-operative banks must apply director cooling-off after 10 years of tenure