Our Thoughts
We like to be aware of changes, updates and developments that could affect you as our clients, partners and industry peers.
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MAS Proposes Significant Amendments to AML/CFT Framework
On 8 April 2025, the Monetary Authority of Singapore (MAS) issued a consultation paper outlining proposed amendments to its Anti-Money Laundering and Countering the Financing... -
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The FATF Recommendations latest update (as of February 2025)
The Financial Action Task Force (“FATF”) Recommendations serve as the global standard for combating money laundering and terrorist financing (“ML/TF”). These recommendations provide a comprehensive... -
The Digital Asset Economy: Building the Future
Digital assets—including cryptocurrencies, digital payment tokens, stablecoins, and tokenised assets—are transforming financial services and investments. At the heart of this evolution is Web3, a decentralised... -
Focus Area: Collective Investment Schemes (and MAS Surveys!)
What is a Collective Investment Scheme (CIS)? A Collective Investment Scheme is an arrangement in respect of any underlying investments/assets which satisfies the following elements: Participants have...