MAS Tightens AML/CFT/CPF Rules for DPTSPs
MAS DPTSP AML/CFT expectations have come into sharper focus following a new Information Paper from the Monetary Authority of Singapore. In July 2026, the Monetary Authority of Singapore (MAS) published…
Payment Services Singapore regulations continue to evolve across the financial sector. Curia Regis provides practical insights on licensing requirements, compliance obligations and regulatory expectations. Our guidance covers MAS developments, operational requirements and emerging payment service activities.
MAS DPTSP AML/CFT expectations have come into sharper focus following a new Information Paper from the Monetary Authority of Singapore. In July 2026, the Monetary Authority of Singapore (MAS) published…
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…
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,…
Singapore’s National Risk Assessment (NRA) pertaining to prevalent Money Laundering (ML) & Terrorism Financing (TF) risks was recently updated. The updated NRA covers threats and vulnerabilities in Singapore which evolved…