Singapore vs. Dubai – A Comparison of Business Climate

This APAC regulatory update includes – Information Paper on Artificial Intelligence Model Risk Management, Monetary Authority of Singapore Guidelines on…

In early 2022, the Singapore police force launched a comprehensive and coordinated investigation into a group of individuals operating covertly.…

MAS has updated a list of FAQs relating to the licensing and registration of Fund Management Companies (“FMCs”) in Singapore.

As we approach the end of 2024, this update serves as an important reminder of key regulatory requirements from the…

The Securities and Futures Commission (“SFC”) and the Monetary Authority of Singapore (“MAS”) have issued significant guidance to address ongoing…

This APAC regulatory update includes – Monetary Authority of Singapore ("MAS") is implementing mandatory reference checks for Financial Institutions ("FIs"),…

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