Azentiq Nexus Consulting advises Singapore's regulated dealers and licensed firms on AML/CFT, MAS licensing, and inspection readiness. Member of Azentiq.io.
A practitioner guide to the Payment Services Act in Singapore: the seven payment services, the SPI and MPI thresholds, base capital, and the AML/CFT obligations.
How a firm manages cross-border regulatory compliance in Singapore: the extraterritorial reach of the SFA, the instruments, the PSPM triggers, and cross-jurisdiction filing.
How a precious stones and metals dealer registers under the PSPM Act 2019 in Singapore: who must register, the fees, the AML/CFT programme, and the semi-annual return.
Remediating MAS inspection findings in 2026, built on the August 2026 MAS paper on culture capabilities: root cause, independent validation, and the board's role.
How a precious stones and metals dealer runs a compliance gap analysis in Singapore: the PSPM instruments, the CDD triggers, the risk assessment, and the remediation roadmap.
A PSPM Act compliance guide for a Singapore regulated dealer: the MinLaw instruments, the S$20,000 CDD trigger, cash equivalents and PayNow, CDD timing, and the semi-annual return.
What a fund manager compliance health check in Singapore covers: the instruments, the AML/CFT gaps, the risk assessment, and inspection readiness.
AML/CFT compliance for a Singapore precious stones and metals dealer: the PSPM instruments, the CDD triggers, cash equivalents, and the semi-annual return.
How MAS-regulated firms in Singapore engage with the regulator well: the instruments, preparation, documentation, risk, and a proactive posture.
How a regulated firm turns an MAS or MinLaw inspection finding into a defensible remediation roadmap: the five fields, root-cause fixes, and how to prioritise.
MinLaw already published what its inspectors found wrong in precious stones and metals dealers. Here is how to be ready, built on the regulator's own findings.
Below S$20,000 the designated transaction rules go quiet, but the suspicion and reporting duties do not. What MinLaw has already written down for dealers.