Knowledge Base¶
Browse 215 regulatory documents across 18 categories — the complete Singapore MAS compliance reference powering the Regnify AI chatbot.
Use the built-in search to find specific topics across all documents.
Acts & Legislation
Primary legislation governing Singapore financial services — the Financial Advisers Act (FAA), Securities and Futures Act (SFA), and related statutes.
20 documentsMAS Notices
Binding regulatory notices issued by MAS under the SFA, FAA, and FSM Act. Cover AML/CFT, CPD, misconduct reporting, entry requirements, and product distribution.
35 documentsMAS Guidelines
Non-binding regulatory guidelines on fit and proper criteria, fair dealing, licence applications, and recommendations on investment products.
14 documentsMAS Circulars
Official MAS circulars providing regulatory guidance to financial institutions on specific topics and compliance expectations.
3 documentsRegulations
Subsidiary legislation — Financial Advisers Regulations (FAR), Securities and Futures Regulations (SFR), and related statutory instruments.
4 documentsAML / CFT
Anti-money laundering and countering the financing of terrorism requirements for CMS licensees, financial advisers, and all regulated FIs.
11 documentsConduct & Ethics
Codes of conduct, fair dealing outcomes, ethics frameworks, and conduct standards for representatives and financial institutions.
4 documentsIndustry Standards
CPD frameworks, IBF competency standards, CMFAS examination modules, and continuing education requirements for representatives.
21 documentsTechnology & Cyber
MAS technology risk management, cyber hygiene, AI governance, and outsourcing guidelines for financial institutions.
19 documentsForms & Processes
MAS Form 3A/3B/3C, representative notification procedures, declaration workflows, and onboarding processes.
20 documentsEnforcement
MAS enforcement actions, regulatory decisions, prohibition orders, and enforcement register information.
4 documentsFAQ & Guidance
Frequently asked questions, practitioner guidance notes, and regulatory clarifications on common compliance scenarios.
12 documentsRegulatory Landscape
Overview of Singapore's financial regulatory framework, hierarchy of MAS instruments, and recent regulatory developments.
6 documentsProduct Regulations
Product-specific regulations covering derivatives, OTC contracts, structured products, and investment product distribution.
7 documentsCompliance Monitoring
Ongoing representative monitoring, training and competency management, and compliance function requirements.
8 documentsClient Protection
Client safeguarding measures, vulnerable client guidance, complaint handling, and investor protection frameworks.
6 documentsGovernance & Accountability
Board responsibilities, senior management accountability, record-keeping, and compliance function requirements.
6 documentsRegnify Product Docs
Internal Regnify platform documentation — tools, features, UI workflows, and implementation references for the compliance platform.
15 documentsKnowledge base generated from data/knowledge-base/documents/. Source documents are continuously verified against official MAS publications.