Insights
Compliance
Source of wealth, licensing, disclosure and the rules banks and regulators apply.
What a Seizure Teaches the Other Side of the Transaction
In late October 2025 Singapore police seized or froze more than S$150 million of assets linked to a sanctioned regional conglomerate. The lesson for ordinary households is not about the targets. It is about who they dealt with.
Source of Wealth Is the New Net Worth
After Singapore's S$3 billion money-laundering case, banks and regulators stopped asking how much you have and started asking how you got it. What changed, why it matters for family offices, and how to build the file before anyone asks.
Where Your Crypto Platform Is Licensed Is a Risk Question
Singapore's new digital-token licensing regime starts on 30 June 2025, and MAS has said it will generally not license firms serving only overseas customers. Across Asia and the US, the question for holders is shifting from which coin to which counterparty.
The Registry Retreats, the Bank Does Not
On 21 March 2025 the US exempted domestic companies and US persons from beneficial-ownership reporting. Transparency about who owns what did not disappear. It moved to the bank's onboarding desk.