MAS concludes Phase 2 of AI Consortium think tank Project MindForge for Financial Institutions

On 20 March 2026, the Monetary Authority of Singapore (“MAS”) announced the successful completion of Phase Two of Project MindForge, …

MAS Proposes Guidelines on Third-Party Risk Management to replace Outsourcing Guidelines

Background In March 2026, MAS released a consultation paper proposing new Guidelines on Third-Party Risk Management (“TPRMG”). The TPRMG supersede …

MAS Issues More Prohibition Orders for August 2023 Major Money Laundering Case

Background On 17 March 2026, the Monetary Authority of Singapore issued significant Prohibition Orders against former relationship managers Mr. Wang …

MAS Consults on new Operational Risk Management Guidelines

Background  MAS issued a consultation paper in March 2026 to update the 2013 Guidelines on Operational Risk Management, entitled Updated …

MAS Proposes Higher Share Financing Threshold to Enhance SGX Market Participation

On 6 February 2026, the Monetary Authority of Singapore (MAS) has issued a Consultation Paper proposing a key policy change …

Singapore Precious Metals Exchange Director Charged for Unlicensed Payment Services

Background The director of Singapore Precious Metals Exchange (“SPME”), Victor Foo, faces charges for allegedly operating unlicensed payment services involving …
REGULATORY
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CAPITAL MARKETS SERVICES
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FINANICAL ADVISORS
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