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The director of Singapore Precious Metals Exchange (“SPME”), Victor Foo, faces charges for allegedly operating unlicensed payment services involving US$81 million between 2020 and 2022. This case highlights MAS’s rigorous enforcement …
The IMDA launched the inaugural Model AI Governance Framework for Agentic AI on 22 January 2026. This regulatory framework addresses the unique risks of autonomous AI agents that can take actions on behalf of users, access sensitive data, and
The Communicable Diseases Agency of Singapore (“CDA”) is closely monitoring a Nipah virus (“NiV”) outbreak in West Bengal, India, marking the seventh such event since 2001. This outbreak is significant due to reported human-to-human transmission …
On 2 January 2026, the Monetary Authority of Singapore (“MAS”) released its Key Enforcement Actions for the October to December 2025 quarter. Here are three major cases and the lessons derived from them.
CAPITAL GOVERNANCE (S) PTE LTD is an advisory group which provides a comprehensive range of Governance, Risk Management and Compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities, one of the most critical areas of operations in an increasing complex business world.