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…
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 and…
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,…
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,…