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.
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, information is available at unprecedented speed, enabling swift and data-driven decision-making across industries. However, this accessibility increases the importance of credible financial communications. Financial institutions must…
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: 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…
Introduction The Markets in Crypto-Assets Regulation (MiCA) represents a landmark piece of European legislation designed to comprehensively regulate the rapidly evolving crypto-asset market. It is also seen as the end…