Regulatory Insights

  • Singapore Update - MAS Strengthening CMI Outsourcing Oversight (July 2020)

    On 16 July 2020, the MAS released a report detailing the key observations and sound practices identified during its recent inspections of Capital Markets Intermediaries (CMIs) oversight over Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) outsourcing arrangements.

    For our full update on this, please click here.