All the latest
compliance news,
articles and events

This APAC regulatory update includes – updates on Singapore’s national AML strategy, AML/CFT supervisory expectations from recent inspections, FAQs on…

On 1 October, the Monetary Authority of Singapore (MAS) released details of changes to the fund tax incentive schemes under…

On 21 October 2024, the Monetary Authority of Singapore (MAS) issued a circular to remind Financial Institutions (FIs) about the…

This APAC regulatory update includes – Implementation of Reporting Requirements for Over-The-Counter (“OTC”) Derivatives Contracts, Change of Particulars for Fund…

This APAC regulatory update includes – Decommissioning of the Corporate E-Lodgment Portal; Consultation Paper on Proposed Amendments to Requirements for…

Overview of the Singapore Personal Data Protection Act (PDPA) The PDPA comprises various requirements governing the collection, use and disclosure…

The Monetary Authority of Singapore (MAS) has published amendments to its Guidelines on Licensing for Payment Service Providers [PS –…

This APAC regulatory update includes – The Guidelines on Risk Management Practices – Internal Controls – Section 3.13 on “Securitisation”;…

On 26 July, MAS issued a new circular on establishing the sources of wealth (“SOW”) of customers.

As part of Singapore’s continuing efforts to maintain the effectiveness of its anti-money laundering and countering the financing of terrorism…

This APAC regulatory update includes – the Publication of Final Amendments to Over-The-Counter (“OTC”) Derivatives Reporting Regulations and Revised Guidelines…

Following the update on the revised guidelines, all financial institutions (FIs) will be expected to incorporate key principles of fair…

Business Continuity Management Guidelines The Monetary Authority of Singapore’s (MAS) revised Business Continuity Management Guidelines are applicable to all financial…

This APAC regulatory update includes – SFA 04-N23 Notice on Fund Data Submission Requirements for Managers of Specified Collective Investment…

The Monetary Authority of Singapore’s (MAS) has published the revised OTC derivatives reporting requirements under the Securities and Futures (Reporting…

This APAC regulatory update includes – PSN07 Notice on Conduct, PSN02 Notice on Prevention of Money Laundering and Countering the…

The Monetary Authority of Singapore (MAS) have announced the repeal of the regulatory regime for Registered Fund Management Companies (RFMCs)…

This APAC regulatory update includes – Prevention of Money Laundering and Countering the Financing of Terrorism.