Kroll's experienced team provides practical compliance and regulatory advice to financial institutions in Singapore.Contact us
Explore Financial Services Compliance and Regulation
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
Mock MAS reviews
Operational due diligence services
Ongoing compliance advisory support
See all servicesStay Ahead with Kroll
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.
Environmental, Social and Governance
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.