Latest News and Regulatory Insights for Partners and Customers
Singapore is now the world's third largest FX centre, handling over US$1.485 trillion in daily trading volumes. With scale comes scrutiny. In this blog post, Geraldine Gibson examines why MAS has made FX transaction reporting a central regulatory priority and what firms need to do about it.
Read moreForm PF reporting requirements are in flux. The SEC and CFTC's April 2026 proposal would reshape who files, what they report, and how often — but nothing has changed yet. Here's what your compliance programme needs to know.
Read moreJapan's shareholding disclosure reform, live since 1 May 2026, is more than a threshold update. It demands a significant shift in how firms aggregate and monitor physical and synthetic exposure. It also coincides with a broader global move toward control-based transparency.
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