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 several debates on the impact of the Financial Services and Markets Act (“FSM Act”) in recent weeks. These debates…
The digital asset economy is rapidly reshaping how capital moves, how value is stored, and how financial institutions operate. Digital assets, including cryptocurrencies, digital payment tokens, stablecoins, and tokenised assets,…
Introduction The Markets in Crypto-Assets Regulation (MiCA Regulation) represents a landmark piece of European legislation. It is designed to comprehensively regulate the rapidly evolving crypto-asset market. It is also seen…
Who is the Wolfsberg Group? Wolfsberg Group digital assets guidance is reshaping how Financial Institutions assess ML/TF risk. The Wolfsberg Group (the Group) is an alliance of 13 global banks…
Singapore updated its National Risk Assessment (NRA) on Money Laundering (ML) and Terrorism Financing (TF) risks. The update reflects new threats and vulnerabilities shaped by global, regional and local developments.…