Anti-Money Laundering and Countering the Financing of Terrorism remain key regulatory priorities. Curia Regis provides practical insights on AML/CFT requirements, customer due diligence, transaction monitoring, sanctions compliance and MAS expectations.
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…
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,…
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,…
ACIP’s May 2025 Guidance on Source of Wealth: What Fund Managers Should Know In May 2025, the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) issued updated…
