The Monetary Authority of Singapore (“MAS”) has issued a consultation paper proposing new Third-Party Risk Management Guidelines (“the Guidelines”), which, if implemented, will supersede the existing Guidelines on Outsourcing.  The

On 6 March 2026, the Monetary Authority of Singapore (MAS) issued its consultation paper on the Updated Guidelines on Operational Risk Management (updated ORMG). MAS ORMG Singapore introduces clearer expectations

The increasing adoption of digital channels has significantly transformed how Regulated Financial Institutions (RFIs) conduct onboarding, particularly within the context of regulatory compliance in Singapore. As a result, digital onboarding

In Singapore, the Code on Collective Investment Schemes (CIS Code) is structured to cater to a broad spectrum of investors, ranging from retail participants to sophisticated institutional players. To ensure

What Grey-Listing Is and Why It Matters to Regulated Financial Institutions Following the Financial Action Task Force (FATF) Plenary held in Mexico City in February 2026, the Monetary Authority of

The Monetary Authority of Singapore’s (MAS) “the Information Paper” on representative recruitment and onboarding serves as a significant signal to the industry. Based on a thematic review between 2024 and