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? 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 their…
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,…
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…