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What’s New and Why? AUSTRAC AML/CTF Rules 2025 introduce significant reforms to Australia’s anti-money laundering and counter-terrorism financing framework. They expand compliance obligations for both existing and newly regulated reporting
In Singapore’s highly regulated financial ecosystem, the collapse of Tokenize Xchange, operated by AmazingTech Pte Ltd (ATPL), illustrates how swiftly purported deficiencies in governance and compliance can trigger regulatory intervention
Liquidity Risk Management Singapore has become a critical priority for fund managers as regulators place greater emphasis on redemption resilience, investor protection and market stability. What happens when everyone wants
As a regulatory compliance professional services firm, Curia Regis provides expert guidance on navigating new regulatory developments to help financial institutions keep abreast of their regulatory obligations. In this brief
Singapore’s Variable Capital Company (VCC) regime has rapidly gained momentum since its launch in 2020, offering fund managers both flexibility and robust regulatory oversight. This unique structure, subject to significant
Financial Services and Markets Act 2022 – Link There have been multiple debates on the impact of the Financial Services and Markets Act (“FSM Act”) in the last few weeks,