Our Thoughts
We like to be aware of changes, updates and developments that could affect you as our clients, partners and industry peers.
-
The Wolfsberg Group’s take on Digital Assets
Who is the Wolfsberg Group?The Wolfsberg Group (the Group) is an alliance of 13 global banks formed in 2000 to develop anti-money laundering and counter-terrorist... -
Updates to Expectations of Financial Institutions’ AML/ CFT Controls
The regulators in Singapore have been busy in recent times, issuing multiple circulars and information papers detailing the expected market standards and supervisory expectations for... -
Strengthening Liquidity Risk Management Practices for Fund Management Companies
For fund management companies in Singapore, liquidity risk refers to the risk that the Fund vehicles they manage may not have sufficient cash or liquid... -
Importance of Technology Risk Management for Financial Institutions
Technology is an inevitable part of the financial industry as Financial Institutions (FIs) continue to adopt cutting-edge technologies for operational efficiency and for better service... -
Risk Management for Fund Management Companies in 2024
With the repeal of the Registered Fund Management Company (RFMC) regime, all Fund Management Companies (FMCs) are now under the Capital Markets Services License (CMSL)...