MAS Tightens AML/CFT/CPF Rules for DPTSPs
MAS DPTSP AML/CFT expectations have come into sharper focus following a new Information Paper from the Monetary Authority of Singapore. In July 2026, the Monetary Authority of Singapore (MAS) published…
Outsourcing Singapore requirements remain an important regulatory focus for financial institutions. Curia Regis provides practical guidance on outsourcing governance, third-party risk management, due diligence processes, service provider oversight and MAS expectations. Our insights help firms strengthen outsourcing controls and compliance frameworks.
MAS DPTSP AML/CFT expectations have come into sharper focus following a new Information Paper from the Monetary Authority of Singapore. In July 2026, the Monetary Authority of Singapore (MAS) published…
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…
MAS Fit and Proper recruitment standards are under the spotlight following the Monetary Authority of Singapore's (MAS) “the Information Paper”on representative recruitment and onboarding. Based on a thematic review between…
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 today’s digital landscape, the MAS Digital Advertising Guidelines set important expectations for how financial institutions communicate through online channels. As a result, financial institutions must ensure that digital communications…
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…
Singapore's Variable Capital Company (VCC) regime has rapidly gained momentum since its 2020 launch. It gives fund managers flexibility while keeping them under close regulatory watch. Because the Monetary Authority…