Effective risk management is essential for maintaining regulatory compliance and operational resilience. Curia Regis provides practical insights on risk governance and MAS expectations. Our articles cover operational risk, third-party risk and technology risk for financial institutions in Singapore.
In November 2025, the Monetary Authority of Singapore (MAS) issued a revised Guide on the Tokenisation of Capital Markets Products (the Revised Guide). This update represents a material development in…
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…
As a new calendar year begins, Fit and Proper reviews once again come into focus across Regulated Financial Institutions. Annual declarations, internal reviews and board attestations are familiar fixtures of…
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…
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? AUSTRAC AML/CTF Rules 2025 introduce significant reforms to Australia's anti-money laundering and counter-terrorism financing framework. They expand compliance obligations for both existing and newly regulated reporting…
Liquidity Risk Management Singapore has become a critical priority for fund managers as regulators place greater emphasis on redemption resilience, investor protection and market stability.What happens when everyone wants their…
ACIP’s May 2025 Guidance on Source of Wealth Due Diligence: What Fund Managers Should Know This article outlines the latest Source of Wealth due diligence requirements for Capital Markets Services…
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