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Insights

Singapore skyline on the river

MAS Audit and Certification Requirements for Cross-Border Arrangements

10 Feb, 2025 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Lady filing

MAS AML/CFT compliance expectations: lessons from recent enforcement actions

11 Nov, 2024 4 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

city grid with trees

MAS changes to accredited investor eligibility and DPT valuation rules

30 Oct, 2024 3 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Skyline view of Dubai

Key features of DIFC Trust Law

07 Oct, 2024 4 mins

Africa, Asia & Middle East Private Clients

Buildings and trees with the sun bursting through

Business Continuity Management audits: key requirements and lessons learned

26 Sep, 2024 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

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Binance AML failures intensify regulatory scrutiny of virtual asset firms

13 Sep, 2024 3 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Dubai Skyline

UAE foundations: new tax dynamics with UAE corporate tax

11 Sep, 2024 4 mins

Africa, Asia & Middle East Private Clients

Hong Kong city overview

IA steps up AML scrutiny of insurance industry with HK$23 million penalty

03 Sep, 2024 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal

Singapore skyline on the river

New LFMCs required to submit quarterly MAS returns for first time

30 Aug, 2024 2 mins

Africa, Asia & Middle East Regulatory, Compliance & Legal