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GUIDANCE

  • MinLaw Issues Enforcement Update on Legal Sector’s AML Failures

    July 31, 2025
  • MAS Releases 2024 – 2025 Sustainability Report

    July 31, 2025
  • Microsoft Sharepoint Server Weaknesses Exploited in Attack

    July 23, 2025
  • MAS Issues Supervisory Updates on Variable Capital Companies

    July 10, 2025
  • MAS takes major enforcement actions for August 2023 money laundering case

    July 8, 2025
  • Singapore Police and MAS warns on scams involving Financial Institutions

    July 2, 2025
  • MAS tightens and sets deadline for 2FA for all Online Financial Services Platforms

    June 24, 2025
  • Blocking of Unregulated Overseas Online Trading Platforms (Octa and XM) from 20 June 2025

    June 19, 2025
  • MAS Publishes New Licensing Regime for Digital Token Service Providers (DTSPs)

    June 12, 2025
  • MAS updates FAQs for scams and new submission forms

    June 3, 2025
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