Presenting Waystone Compliance Solutions

Waystone Compliance Solutions offers a new and unique approach to compliance services at a corporate level. Formed by merging four…
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Regulatory Update: Middle East Edition - September 2021

This edition includes - DIFC hosts Blockchain Week, ADGM Arbitration Centre and Permanent Court of Arbitration sign a Cooperation Agreement,…
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Getting set up in Singapore - What are the jurisdictional advantages for fund managers

Are you a regulated fund manager looking to get setup in Singapore and take advantage of its jurisdictional advantages? Find…
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Setting up a VCC in Singapore: What you need to know

Waystone was pleased to be hosting a webinar together with its friends at Argus Global, Simmons & Simmons and BNP…
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Welcome to Waystone

Institutional provider of governance, risk and compliance services. Waystone is the leading provider of institutional governance, risk and compliance services…
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APAC Monthly Newsletter, September 2021

  MAS Regulatory Updates - Highlights   28 September 2021 – Notice 120 Disclosure and Advisory Process Requirements For Accident…
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Singapore’s Variable Capital Company (VCC) framework

The Singapore’s Variable Capital Company (VCC) framework came into force in 2020. Since its launch, it has been well received…
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Singapore's Payment Services Act

Payment Services Act (“the Act”) came into force on 28 January 2020 providing new framework for the regulation of payment…
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The Monetary Authority of Singapore bans two individuals following convictions

On 2 September 2021 MAS issued a four-year prohibition order (PO) against Mr. Lan Kangming and a three-year PO against…
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AML and CDD – understanding the regulations

What is AML? Anti-Money Laundering (AML) regulations are put in place to mitigate the risk of money laundering and terrorism…
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APAC Monthly Newsletter, August 2021

  MAS Regulatory Updates - Highlights   18 August 2021 – FAQs on the Securities and Futures (Reporting of Derivatives…
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Customer Due Diligence (‘CDD’) Redefined

The Background Regulatory changes being the ever-tightening noose around the neck of the financial industry, FinCEN͛s Final Customer Due Diligence (CDD) Rule…
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Corporate Governance Requirements in Singapore

A quick definition of Corporate Governance Corporate Governance is a general term encompassing all the directives, processes and rules which…
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Effective Corporate Compliance Programs

We are living in an era of increased regulation and renewed enforcement efforts, especially for public companies as well as…
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How and when to update Compliance Policies and Procedures?

When was the last time you updated the compliance policies and procedures of your organization based on the changes happening…
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Perks of Ongoing Compliance Outsourcing in Singapore

What does “Compliance” comprise of – for Fund Management Companies in Singapore? Fund Management Companies (FMCs), being an example of…
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Are You Prepared to Comply with MAS Environmental Risk Management Guidelines?

The Monetary Authority of Singapore (“MAS”) consulted on June 2020, on the proposed guidelines to enhance fund managers’ resilience to…
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