What is the MAS up to?
New notices from MAS in Singapore indicate a more strict stance while jewellers and real estate agents feel less pressure?
On sanctions, corruption, real estate and luxury goods in Singapore
The raid and the capture of hundreds of millions of assets and luxury goods has been headline news for a while in Singapore and it raises many questions in the press, for instance on the diligence of…
Implementing Effective Mandatory Annual Compliance Training Programs
In today's ever-evolving regulatory landscape, ensuring that your organisation complies with relevant laws and regulations is not just a legal obligation; it's essential for maintaining trust,…