As we navigate the second quarter of the year, we bring you updates on key regulatory changes and developments impacting your industry. In this issue,

On 15 Aug 2023, Singapore reported one of its biggest AML heists in history when a syndicate of foreigners were arrested for illegally amassing $1

In the vibrant financial landscape of Singapore, the realm of fund administration has become a key player, seamlessly integrating precision and expertise. As the global

FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) are international tax compliance regulations designed to identify and report on offshore assets and

What is regulatory compliance? There are a number of reasons why organizations outsource regulatory compliance. Typically, it is done to manage risk, save costs, or

Being the hub of asset management in Asia, the nation is home to a well-diversified portfolio of assets totaling $3.4 trillion. Over 900 licensed and

The Monetary Authority of Singapore (MAS) sets strict laws on Financial Institutions (FIs) in Singapore, requiring them to engage in regulated activities such as investing