The MAS Enforcement Report sets out details of key enforcement actions taken by MAS for the period of 1 January 2022 to 30 June 2023, as well as statistics on cases opened and enforcement outcomes (including cases investigated under the MAS-CAD Joint Arrangement). The report also gives an update on the progress of MAS' enforcement priorities for 2022/2023 and outlines MAS’ key enforcement priorities for 2023/2024.
The report can be downloaded in full in PDF format and viewed and printed with Adobe® Acrobat® Reader.
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...