Our crypto-compliance services continues to reshape the financial services landscape and regulatory environment. Curia Regis provides practical insights on MAS expectations, compliance obligations, risk management considerations and regulatory developments affecting crypto-related activities.
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,…
Digital assets—including cryptocurrencies, digital payment tokens, stablecoins, and tokenised assets—are transforming financial services and investments. At the heart of this evolution is Web3, a decentralised internet paradigm powered by blockchain…
Introduction The Markets in Crypto-Assets Regulation (MiCA) represents a landmark piece of European legislation designed to comprehensively regulate the rapidly evolving crypto-asset market. It is also seen as the end…
Who is the Wolfsberg Group?The Wolfsberg Group (the Group) is an alliance of 13 global banks formed in 2000 to develop anti-money laundering and counter-terrorist financing guidelines. Its members collaborate…
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…