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25 items

  • Annual Compliance Review Under MAS Guidelines: What It Should Cover

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  • How Often Should You Review Your Compliance Policies?

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  • What Are the Ongoing Compliance Challenges Facing CMSL Fund Managers?

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  • The Importance of Internal Compliance Audit for CMSL Fund Managers: What It Actually Entails

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  • MAS Enforcement Actions in 2026: Recent Trends and Lessons for Fund Managers

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  • PDPC’s Final Advisory Guidelines on Generative AI: What Singapore Businesses Need to Know

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  • Close-up view of a mouse cursor over digital security text on display.

    MAS TRM Notice Amendments: How to Prepare Your Firm’s Response Before 31 July 2026

    The Monetary Authority of Singapore (MAS) published a consultation paper on 10 June 2026 proposing amendments to the MAS Notices on Technology Risk Management. The consultation closes at 11.30 PM on

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  • High-quality close-up of credit and debit cards, highlighting technology and security.

    STR Filing for Singapore Fund Managers: A Practical Compliance Guide

    Suspicious transaction reporting is a core AML/CFT obligation for every MAS-licensed fund manager in Singapore. Yet it remains one of the compliance areas most likely to have inadequate policies, insufficient training,

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  • Two professionals in a business meeting in a modern office, facing each other across a table.

    MAS Fit and Proper Criteria: What Singapore Financial Firms Need to Know

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  • man handling custom declaration form in a computer

    Major Exporter Scheme (MES) Singapore: How to Suspend Import GST

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