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
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,
On 25 September 2025, the Monetary Authority of Singapore (MAS) issued the Guidelines on Standards of Conduct for Digital Advertising Activities. These new rules, effective 25 March 2026, apply to all financial institutions (FIs) and their appointed digital marketers — including agencies, affiliates, and influencers (“finfluencers”).
Following Russia’s invasion of Ukraine, Singapore imposed targeted financial measures under MAS’s notice dated 13 March 2022. These measures prohibit financial institutions from conducting transactions or providing financial assistance to designated Russian banks, entities, and individuals. Institutions must freeze related assets and restrict dealings involving controlled strategic or dual-use goods bound for Russia. MAS’s directive highlights the importance of vigilance, robust due diligence, and strong compliance controls to ensure adherence to Singapore’s sanctions regime.
