All Articles

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15 May 2024

Significance of Defining Appropriate Risk Appetite

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18 Apr 2024

New Requirements and Expectations on the Management of Conflicts of Interest for Digital Payment Token Service Providers

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02 Apr 2024

Repeal of the Regulatory Regime for Registered Fund Management Companies: The Confirmed Plans

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29 Mar 2024

Requirements for the Compliance Function of Fund Management Companies

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03 Mar 2024

Simple Principles of Risk Management for Small/Medium Financial Institutions

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07 Feb 2024

Mandatory Reference Checks for Staff of Financial Institutions

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16 Jan 2024

Update of the Guidelines on Licensing, Registration and Conduct of Business for Fund Management Companies

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13 Jan 2024

MAS Consultation Paper on Repeal of the Regulatory Regime for Registered Fund Management Companies

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25 Dec 2023

Response to Public Consultation on Proposed Regulatory Measures for Digital Payment Token Services

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02 Oct 2023

MAS Information Paper: Strengthening AML/CFT Controls and Practices to Detect and Mitigate Risks of Misuse of Legal Persons/Arrangements and Complex Structures

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23 Sep 2023

MAS Circular on Ensuring Effective Detection of Sanctions-Related Risks

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13 Jul 2023

Response to Public Consultation on Proposed Regulatory Measures for Digital Payment Token Services July 2023

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19 Feb 2021

Navigating the Capital Markets Services (CMS) Licence and the Financial Adviser’s Licence

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16 Feb 2021

The Application of Payment Services Activities

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24 Jan 2021

2020 Singapore Terrorism Financing National Risk Assessment

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02 Nov 2020

Guidelines on Individual Accountability and Conduct

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23 Oct 2020

Licencing of Financial Institutions in Singapore

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18 Oct 2020

Understanding the licensing of digital payment tokens under the Payment Service Act regime

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09 Sep 2020

How to Access RegTech as a Small Financial Institution

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08 Sep 2020

Crowdfunding during Covid 19

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05 Sep 2020

Understanding the Inconveniences and Risks of Blockchain Technology

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07 Aug 2020

Licences of Interest to External Asset Managers

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07 Aug 2020

Case Study: Targeting Prospects for Fund Raising with the Help of Digital Analytics

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30 Jul 2020

How Internal Audit Value Adds and Reduces Compliance Costs

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30 Jun 2020

Starting an EAM in Singapore

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29 Jun 2020

Building Relationships and AUM through Digital Marketing

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27 Jun 2020

Internal control environment after COVID-19

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19 Jun 2020

The Validity of Digital Signatures

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21 May 2020

Making Internal Audits Remote – The Way Forward

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21 May 2020

Why Consolidation is Such a Big Deal for IAMs

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