Financial Crime World

Singapore’s Financial Institutions Face Mounting Compliance Pressure Amid Global Regulatory Shifts

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In a rapidly changing financial landscape, Singapore-based institutions are grappling with intensifying compliance challenges as global regulators step up efforts to enhance transparency and oversight. The escalating regulatory burden is forcing financial institutions in the city-state to adapt quickly to meet domestic, regional, and international standards.

Expertise in Financial Regulatory & Compliance


One of Singapore’s most established and respected Financial Regulatory & Compliance practices has decades of experience navigating the complex web of financial services laws and regulations. With a team comprising both advisory and disputes specialists, this practice has built a reputation for providing seamless advice to an array of international and local institutions, funds, listed corporates, and blue-chip companies.

Advisory Expertise

  • Licensing and conduct of business requirements
  • Mergers and acquisitions
  • Outsourcing arrangements
  • Securities law
  • Structuring and distribution of innovative financial products

Dispute Resolution

  • Regulatory raids and investigations
  • Enforcement actions
  • Anti-money laundering legislation
  • Regulatory sanctions
  • Banking secrecy

Staying Ahead of the Curve


As a leading practice in the field, this team is committed to staying at the forefront of financial regulatory developments in Singapore. Members are dedicated specialists who regularly engage with regulators to provide feedback on proposed changes and contribute to shaping the future of financial regulation in the city-state.

By leveraging their expertise and knowledge, Singapore’s financial institutions can better navigate the complex web of regulations and ensure compliance with ever-changing requirements. Whether you’re a local institution or an international player operating in Singapore, this practice is well-equipped to provide tailored advice and support to help you succeed in today’s rapidly evolving financial landscape.