Blog

MAS' Observations for Venture Capital Fund Managers and other Fund Management Companies
MAS' OBSERVATIONS FOR VENTURE CAPITAL FUND MANAGERS AND OTHER FUND MANAGEMENT COMPANIES
Understand MAS' observations for Venture Capital Fund Managers, including other Fund Management Companies,...
MAS enforcement trends & “Enforcement Report” statistics over the years
MAS ENFORCEMENT TRENDS & “ENFORCEMENT REPORT” STATISTICS OVER THE YEARS
Discover all you need to know about MAS’ approach towards enforcement in the financial industry, including...
Revised MAS Guidelines on Licensing, Registration and Conduct of Business for Fund Management Companies to Require Anchoring of Key Individuals
REVISED MAS GUIDELINES ON LICENSING, REGISTRATION AND CONDUCT OF BUSINESS FOR FUND MANAGEMENT COMPANIES TO REQUIRE ANCHORING OF KEY INDIVIDUALS
MAS revised its guidelines on licensing, registration and conduct of business for fund management companies...
Reasons For Failure In Licensing & Registration Applications and the Role Of Service Providers
REASONS FOR FAILURE IN LICENSING & REGISTRATION APPLICATIONS AND THE ROLE OF SERVICE PROVIDERS
Discover two key reasons you might face rejection in your licensing or registration application, as well...
MAS Consultation on Regulations for Stablecoin Activities
MAS CONSULTATION ON REGULATIONS FOR STABLECOIN ACTIVITIES
We summarise the 26 October 2022 consultation paper issued by the Monetary Authority of Singapore (MAS)...
AML Points Every Wealth Management Firm Must Note
AML POINTS EVERY WEALTH MANAGEMENT FIRM MUST NOTE
The MAS recently exhorted AML controls that wealth management firm such as private banks, multi-family...
Review: Singapore's Counter Terrorism Financing Strategy
REVIEW: SINGAPORE'S COUNTER TERRORISM FINANCING STRATEGY
In October 2022, Singapore’s National Strategy for Countering the Financing of Terrorism (CFT) was published....
Integrity Consulting Founder Interviewed by Straits Times
INTEGRITY CONSULTING FOUNDER INTERVIEWED BY STRAITS TIMES
Integrity Consulting’s director was interviewed by Straits Times on the recent corporate scandals. Discover,...
MAS Consultation On Additional Measures For Digital Payment Token Service Providers
MAS CONSULTATION ON ADDITIONAL MEASURES FOR DIGITAL PAYMENT TOKEN SERVICE PROVIDERS
MAS consulted on a slew of additional obligations for DPT service providers under the PS Act 2019. We...