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Compliance Audit Services
Companies need to arrange an adequate compliance audit arrangements, particularly when subject to regulatory oversight. CEOs and directors of a…
October 6, 2021
Strengthening AML/CFT Controls of Digital Payment Token (DPT) Providers
The Monetary Authority of Singapore (MAS) recently released an infographic setting out recent international developments and MAS’ supervisory expectations on…
April 19, 2021
Peer to Peer Lending/ Crowdfunding Requirements in Singapore
Crowdfunding generally refers to capital-raising approach that seeks to raise funds from a large number of individuals. Typically, funds are…
February 8, 2021
Outsourcing by Fund Management Companies in Singapore
Fund Management Companies in Singapore Outsourcing an arrangement by a Fund Management Company (FMC) to a service provider can bring…
June 30, 2020