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Change log

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A public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.

631 changes recorded.

Change Record Type Country Date
Published Suspicious transaction reporting Obligation Singapore
Published Customer due diligence (KYC/CDD) Obligation Singapore
Published AML record retention Obligation Singapore
Published AML compliance programme and officer Obligation Singapore
Published Banking Act 1970 Instrument Singapore
Published Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act(CDSA) Instrument Singapore
Published Securities and Futures Act 2001 Instrument Singapore
Updated Cybersecurity Act 2018 Instrument Singapore
Updated Payment Services Act 2019 Instrument Singapore
Published Personal Data Protection Act 2012 Instrument Singapore
Published MAS Notice 626 — Prevention of Money Laundering and Countering the Financing of Terrorism (Banks) Instrument Singapore
Published Cybersecurity Act 2018 Instrument Singapore
Updated Payment Services Act 2019 Instrument Singapore
Published Payment Services Act 2019 Instrument Singapore
Updated MAS Technology Risk Management Guidelines Instrument Singapore
Published MAS Technology Risk Management Guidelines Instrument Singapore
Published Suspicious Transaction Reporting Office Regulator Singapore
Published Personal Data Protection Commission Regulator Singapore
Published Monetary Authority of Singapore Regulator Singapore
Published Cyber Security Agency of Singapore Regulator Singapore
Published Accounting and Corporate Regulatory Authority Regulator Singapore
Verified Singapore Country Singapore
Published Singapore Country Singapore
Published Personal data breach notification Obligation Saudi Arabia
Published Lawful basis, notice and data subject rights Obligation Saudi Arabia
Published Suspicious transaction reporting Obligation Saudi Arabia
Published Customer due diligence (KYC/CDD) Obligation Saudi Arabia
Published AML record retention Obligation Saudi Arabia
Updated Anti-Money Laundering Law Instrument Saudi Arabia
Published AML compliance programme and officer Obligation Saudi Arabia