All the latest
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Regulatory Update: Middle East Edition – December 2021
This edition includes - DIFC FinTech Hive’s largest accelerator programme launches Investor Day, IFC and ADGM launch ‘She Wins Arabia’,…
January 17, 2022
Regulatory Update: UK Edition – December 2021
This edition includes - FCA proposes stronger requirements on oversight of Appointed Representatives, PRA statement on Pillar 2A requirements, EBA…
January 13, 2022
隆重推出 Waystone 合规解决方案
Titan Regulation、Argus Global、CCL Compliance 和 ISAS 现在均属于 Waystone 合规解决方案的组成部分。 Waystone 合规解决方案可为企业领域的合规服务开辟一条新颖而独特的道路。
January 12, 2022
Launching Waystone Compliance Solutions
Titan Regulation, Argus Global, CCL Compliance and ISAS are now Waystone Compliance Solutions.
January 12, 2022
SEC registration for venture capital managers – what late stage venture capital funds should consider
Waystone and our colleagues at Titan, a Waystone Group Company review what late stage venture capital funds should consider when…
January 10, 2022
Regulatory Updates December 2021
24 December 2021 – Form 1A - Application for a Capital Markets Services Licence for Fund Management Company Form for…
January 10, 2022
Singapore’s new fund structure – requirements for the Variable Capital Company (VCC)
Singapore introduced an alternative fund framework, Variable Capital Company (VCC), to encourage more funds to be domiciled in Singapore and…
December 13, 2021
Regulatory Update: Middle East Edition - November 2021
This edition includes - DFSA Host Cyber Risk Forum, FSRA Issues a Report on Regulatory Technology, SCA Explores Ways to…
December 10, 2021
Compliance obligations under the new Payment Services Act
The Payment Services Act (“the Act”) came into force on 28 January 2020 providing new framework for the regulation of…
December 10, 2021
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…
December 9, 2021
Now is the time to get to grips with the IFPR - who will fall in scope and how will they be impacted?
This will have a significant impact on UK MiFID investment firms who are authorised and regulated by the FCA that…
December 9, 2021
Payment Services Act updates - Payment Services Bill
Strengthening AML/CFT Controls of Digital Payment Token (DPT) Providers The Monetary Authority of Singapore (MAS) recently released an infographic setting…
December 8, 2021
Licensing Guide - Payment Services Act (PSA)
The Payment Services Act (PSA) came into effect in Singapore on 28 January 2020 and it streamlines payment services regulatory…
December 8, 2021
Internal audit and independent assessment for Payment Services Licence holders
New Payment Services Act (“Act”) came into effect 28 January 2020. Along with the Act, the Monetary Authority of…
December 8, 2021
Response to feedback received on MAS consultation paper - Payment Services Act 2019
The Monetary Authority of Singapore (“MAS”) released a consultation paper on 23 December 2019 on proposed changes to the Payment…
December 8, 2021
Payment Services (Amendment) Bill
The Payment Services Act came into force in January 2020. It was released on 4th January 2021 that the Payment…
December 8, 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…
December 8, 2021
Payment Services Act updates
As Singapore's new Payment Services Act came into effect in January 2020, Argus Global hosted a timely event to discuss…
December 8, 2021