Stay updated on Monetary Authority of Singapore (MAS) regulations, guidelines, consultation papers, enforcement actions and supervisory expectations. Curia Regis provides practical insights for fund managers, capital markets and payment services firms, and other regulated financial institutions in Singapore.
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…
On 8 April 2025, the Monetary Authority of Singapore (MAS) issued a consultation paper outlining proposed amendments to its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Notices
The Financial Action Task Force (“FATF”) Recommendations serve as the global standard for combating money laundering and terrorist financing (“ML/TF”). These recommendations provide a comprehensive framework of measures that countries…
What is a Collective Investment Scheme (CIS)? A Collective Investment Scheme is an arrangement in respect of any underlying investments/assets which satisfies the following elements: Participants have no day-to-day control…
The Monetary Authority of Singapore (MAS) conducted a thematic review of financial institutions' Artificial Intelligence (AI), including Generative AI model risk management practices in mid-2024. The review highlighted several key…
The regulators in Singapore have been busy in recent times, issuing multiple circulars and information papers detailing the expected market standards and supervisory expectations for Financial Institutions (FIs) in relation…