The release of the 2026 FATF Mutual Evaluation Report (“MER”) in Singapore marks a significant development for Regulated Financial Institutions (“RFIs” or “Institutions”) operating within Singapore’s financial ecosystem. While Singapore

The Monetary Authority of Singapore (“MAS”) has issued a consultation paper proposing new Third-Party Risk Management Guidelines (“the Guidelines”), which, if implemented, will supersede the existing Guidelines on Outsourcing.  The

On 6 March 2026, the Monetary Authority of Singapore (MAS) issued its consultation paper on the Updated Guidelines on Operational Risk Management (updated ORMG). MAS ORMG Singapore introduces clearer expectations

The increasing adoption of digital channels has significantly transformed how Regulated Financial Institutions (RFIs) conduct onboarding, particularly within the context of regulatory compliance in Singapore. As a result, digital onboarding

Authorised vs Recognised CIS Singapore is an important distinction for fund managers seeking to offer Collective Investment Schemes (CIS) to investors in Singapore. Understanding the regulatory requirements imposed by the

What Grey-Listing Is and Why It Matters to Regulated Financial Institutions Following the Financial Action Task Force (FATF) Plenary held in Mexico City in February 2026, the Monetary Authority of