Our regulatory compliance consultants support Singapore-based firms with operational risk framework design, gap assessments, risk and control self-assessments (RCSAs), key risk indicator (KRI) development, incident reporting, outsourcing risk management, and MAS Technology Risk Management (TRM) Guidelines compliance.
Published in May 2026, the Monetary Authority of Singapore’s (MAS) Information Paper on Risk Management Practices for Fund Management Companies (FMCs) provides valuable insights into the regulator’s observations from its…
The Monetary Authority of Singapore (“MAS”) has issued a consultation paper proposing new Third-Party Risk Management Guidelines (“the Guidelines”), which, if implemented, will supersede the existing Guidelines on Outsourcing. The…
On 6 March 2026, the Monetary Authority of Singapore (MAS) issued its consultation paper on the Updated Guidelines on Operational Risk Management (updated ORMG). MAS ORMG Singapore introduces clearer expectations for…
The increasing adoption of digital channels has significantly transformed how Regulated Financial Institutions (RFIs) conduct onboarding, particularly within the context of regulatory compliance in Singapore. As a result, digital onboarding…
What Financial Institutions Should Be Preparing for Ahead of 1 February 2026 Financial institution incident reporting requirements change from 1 February 2026. Financial Institutions in Singapore will need to submit…
Managing AI risk for financial institutions is no longer a peripheral experiment in Singapore's financial sector — and neither is AI risk management more broadly. Today, AI systems are now…
In a financial ecosystem increasingly dependent on digital outsourcing, third-party failures have become a systemic risk. The Monetary Authority of Singapore (MAS) has addressed Third Party Risk Management (TPRM) concerns…
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…
AI model risk management is under growing scrutiny following the Monetary Authority of Singapore's (MAS) thematic review of financial institutions' Artificial Intelligence (AI) and Generative AI practices in mid-2024. The…
Technology risk management is becoming essential as Financial Institutions (FIs) continue to adopt cutting-edge technologies for operational efficiency and better service delivery to their clients. As such, FIs such as…