MAS conducted thematic inspections on the sales and advisory practices of selected financial institutions operating in the private banking industry over 2018 and 2019. This information paper highlights inspection observations and MAS’ supervisory expectations that relevant financial institutions should benchmark themselves against.
Information on the good practices of financial advisers in the areas of advisory and sales process, recruitment, training and competency of representatives, complaints handling and compliance function.
The updated 2024 Terrorism Financing (TF) National Risk Assessment (NRA) articulates the latest TF threats and vulnerable sectors in Singapore. It takes into account key developments since the last TF NRA in 2020 , such as the evolving global and regional terrorism landscape, growth of the digital economy and financial...
Taking into account the findings of the Terrorism Financing (TF) National Risk Assessment (NRA) 2024 , Singapore refreshed our National Strategy for Countering the Financing of Terrorism (CFT), which was launched in 2022 . The National CFT Strategy forms the blueprint that outlines Singapore’s national approach to...