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Singapore Regulation

Kroll's experienced team provides practical compliance and regulatory advice to financial institutions in Singapore.

Singapore is recognized as one of the world’s top financial centers. This is largely due to a good business environment, market access, strong financial system, and government policies which create a desirable investment environment.

Singapore is well established as one of the preferred jurisdictions for high net worth individuals and their families, due to the vast array of expertise available in wealth management. Credit is also given to the Singapore government for its encouragement of the growth of the fund and wealth management industries by offering tax incentives and other business concessions to qualifying entities.

Following the financial crisis in 2008, the Monetary Authority of Singapore (MAS), Singapore’s central bank and financial sector regulator, enhanced its regulatory regime to ensure financial stability.

Our services ease the burden on corporations’ internal resources to ensure compliance with continuing regulatory changes.

  • Financial crime prevention

  • Forensic and dispute services

  • Regulatory due diligence

  • MAS internal audit

  • MAS licensing

  • Mock MAS reviews

  • Operational due diligence services

  • Ongoing compliance advisory support

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Asia Compliance Services

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