In today’s digital landscape, information is available at unprecedented speed, enabling swift and data-driven decision-making across industries. However, this accessibility increases the importance of credible financial communications. Financial institutions must…
In a financial ecosystem increasingly dependent on digital outsourcing, third-party failures have become a systemic risk. The Monetary Authority of Singapore (MAS) has addressed Third Party Risk Management (TPRM) concerns…
Welcome to the age of deepfakes, a technology rising rapidly from the shadows of advanced Artificial Intelligence (AI)-driven financial fraud. Deepfake risks in Singapore are becoming increasingly relevant as Regulated…
What’s New and Why? On 29 August 2025, AUSTRAC formally tabled the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Rules 2025 in Parliament, following an extensive two-stage consultation process that garnered…
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 and…
What happens when everyone wants their money back at once? 1. What is Liquidity Risk? Open-ended funds are built on a promise: investors can enter and exit (almost) anytime they…
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 update,…