Regulatory Newsletter (December 2025)
On 21 November 2025, MAS issued Notice SNR-N03 which introduces targeted financial measures against four individuals identified for…
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Regulatory Newsletter January 2024- Summary of AML / CFT related regulatory developments by the MAS in 2024
As we usher in the new year 2025 with celebrations, it’s a great opportunity to reflect on the…
MAS Observations From Recent AML/CFT Inspections Of FIS
The Monetary Authority of Singapore (“MAS”) has highlighted several key observations from *recent AML/CFT inspections Financial Institutions (“FIs”).…
Anticipated MAS New Requirements for Financial Institutions in Singapore
The Monetary Authority of Singapore (“MAS”) will issue “MRC” requirements through Notices to ensure that all Financial Institutions…
