OUR SERVICES
Curia Regis provides Singapore-based regulatory compliance support to financial institutions navigating MAS requirements. From licensing and structuring to Internal Audits and Ongoing compliance support, we help regulated entities manage their obligations with practical, commercially-minded solutions. Our services comprise of experts with simple solutions tailored specifically for your business requirements.
AML / CFT Screening
We screen your counterparties and clients against independent databases to identify money laundering, terrorist financing and other predicate offence risk.
Ad Hoc Compliance Services
Need regulatory guidance on a specific issue? We provide practical, on-demand advice to help you interpret MAS requirements and address compliance matters as they arise.
Internal Audit
We independently test your controls and compliance arrangements against regulatory requirements and expectations.
Risk Management & Corporate Governance
We help implement oversight, escalation and risk management frameworks commensurate to the size, nature and complexity of your business.
Ongoing Compliance Support
We help you track and manage your ongoing regulatory obligations, filings and deliverables.
Compliance Policies and Procedures
We turn your regulatory obligations into clear, practical policies and procedures for your team to utilise.
Licensing
We prepare, review and submit your full regulatory application, and manage the licensing process with MAS from start to finish.
Pre-License: Initial Set Up & Structuring Support
We help you work out the right licence type, corporate structure and product type for your business, before you apply.
