#CuriaRegis Archives - Curia Regis

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 Financial Institutions (FIs) in relation…

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November 22, 2024

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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 assets to meet obligations when…

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October 25, 2024

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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 delivery to their clients. As…

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October 4, 2024

Updates to Expectations of Financial Institutions’ AML/ CFT Controls

Strengthening Liquidity Risk Management Practices for Fund Management Companies

Importance of Technology Risk Management for Financial Institutions

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