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The Personal Data Protection Act (PDPA) and Your Obligations
What is the Personal Data Protection Act? The Act in Singapore that covers Personal Data is The Personal Data Protection…
March 29, 2023
Is compliance outsourcing right for your firm?
Key considerations for senior management when determining if outsourcing is suitable for your firm.
March 22, 2023
Regulatory Compliance Updates February 2023 – APAC Region
Have a question about any of the below updates? Get in touch with our APAC Compliance solutions team today. 23…
March 17, 2023
Regulatory Outlook and Trends for 2023
MAS Priorities for 2023 Corporate Disclosures MAS will enhance effectiveness in pursuing corporate disclosure breaches, including collaboration with key regulatory…
February 13, 2023
Regulatory Compliance Updates January 2023 – APAC Region
19 January 2023 - Form 26 - Notice of Commencement of Business/Additional Regulated Activities by a Person Exempted from Holding…
February 8, 2023
REMINDER: MAS Revised Guidelines on Business Continuity Management (BCM)
The MAS Guidelines on Business Continuity Management (BCM) set out the need for financial institutions (FIs) to take an end-to-end…
February 1, 2023
Compliance obligation reminders for licensed Venture Capital Fund Managers (VCFMs)
Licensed Venture Capital Fund Managers (VCFMs) have various obligations that they must adhere to, and although not the same as…
January 13, 2023
The Personal Data Protection Act (PDPA) Singapore – what are the requirements?
The Personal Data Protection Act (PDPA) sets out clear minimum standards of safeguarding personal data in Singapore. It aims to…
January 10, 2023
Regulatory Compliance Updates December 2022 – APAC Region
Have a question about any of the updates below? Get in touch with the APAC Compliance Solutions team today. 28…
January 5, 2023
MAS Guidelines on Environmental Risk Management for Asset Managers
What are the MAS Guidelines on Environmental Risk Management for Asset Managers?
December 19, 2022
MAS Issues Revised Guidelines on Licensing, Registration and Conduct of Business for Fund Management Companies
In November, MAS updated its guidelines on the licensing, registration and conduct of business for Fund Management Companies (FMCs).
December 19, 2022
Regulatory Compliance Updates November 2022 – APAC Region
To learn more about these changes, get in touch with our APAC Compliance team today. 29 November 2022 - Compliance…
December 6, 2022
ASEAN Central Banks sign MOU
At the recent G20 Leaders’ summit in Bali, Indonesia, Bank Indonesia, Bank Negara Malaysia, Bangko Sentral ng Pilipinas, MAS and…
November 29, 2022
Venture capital sector sees further expansion in Singapore
Singapore's venture capital ecosystem has been gradually developing over the past few years and is now one of the most…
November 3, 2022
Singapore - Terrorism Financing National Risk Assessment 2020
In 2020, Singapore conducted a Terrorism Financing (TF) National Risk Assessment (NRA). The TF NRA was the culmination of knowledge…
November 3, 2022
Regulatory Compliance Updates October 2022 – APAC Region
To learn more about these changes, contact our APAC Compliance Solutions team today. 31 October 2022 - ID 14/22 Mitigating…
November 2, 2022
Regulatory Compliance Updates September 2022 – APAC Region
If you have any questions about the below updates, please reach out to our APAC compliance team for more information.…
October 17, 2022
Enhancing Anti Money Laundering and Countering the Financing of Terrorism (AML/CFT) controls within the VCC sector
The VCC regime was launched in Singapore in January 2020, and in 2021, MAS conducted an industry-wide survey of VCCs,…
September 27, 2022