All the latest
compliance news,
articles and events
Introduction to Fund Setup in Singapore
A fund is a pool of money set aside for a specific purpose. These pools of money are often invested…
September 9, 2021
Fund Management Company, Venture Capital – Singapore Series
Venture Capital Fund Management (VCFM) A Fund Management Company is a business in which licensed or registered managers manage the…
September 9, 2021
Singapore Funds Industry Group (SFIG) to Strengthen Singapore’s Fund Management Ecosystem
New Singapore Funds Industry Group to Strengthen Singapore’s Fund Management Ecosystem The Monetary Authority of Singapore (MAS) announced on 27…
August 24, 2021
MAS Requirements on Cyber Hygiene
Monetary Authority of Singapore (“MAS”) released a Notice on Cyber Hygiene on 6th August 2019 to raise cyber security standards and…
August 24, 2021
Webinar: Getting set up in Singapore – what are the jurisdictional advantages for fund managers?
Thursday 9th September Are you a regulated fund manager looking to get setup in Singapore and take advantage of its…
August 24, 2021
Webinar: Regulatory Compliance Solutions in Singapore
Wednesday 8th September Topics will include: The various types of compliance support available Assistance with internal audit and training Risk…
August 24, 2021
Compliance Outsourcing and Secondment
All regulated financial institutions in Singapore are required to ensure they have suitable compliance arrangements in place to assist in…
August 23, 2021
How to Setup an External Asset Management Business in Singapore
How can Argus (now Waystone Compliance) Help to Setup External Asset Management Business in Singapore? We are an experienced regulatory consulting…
August 23, 2021
New MAS Guidelines For Environmental Risk Management By Financial Institutions
The Monetary Authority of Singapore (“MAS”) recently released new guidelines for financial institutions (‘FI”), including asset managers, to enhance FIs…
August 16, 2021
Exempt Corporate Finance Advisory in Singapore
Companies providing corporate finance advisory in Singapore are governed by the regulations under the Securities and Futures Act (SFA). In…
August 9, 2021
Regulatory Update: Middle East Edition – July 2021
1.0 DIFC AND DFSA LATEST DEVELOPMENTS
August 9, 2021
APAC Monthly Newsletter, July 2021
Industry News 13 July 2021 - Consultation paper on the proposed new AML/CFT Notice for precious stones and…
August 6, 2021
Guidelines on Singapore's Individual Accountability and Conduct Regime
The Monetary Authority of Singapore (MAS) issued the Guidelines on Individual Accountability and Conduct which come into effect on 10…
July 27, 2021
Examination of Advisers’ Practices for Principal and Cross Trades Involving Fixed Income Securities
July 26th | 2021 The Division of Examinations (the “Division”) of the Securities and Exchange Commission (“SEC”) conducted extensive examination…
July 26, 2021
Recent Observations About Common Deficient and Industry Practices Related to Wrap Fee Programs
July 26th | 2021The Division of Examinations (the “Division”) of the Securities and Exchange Commission (“SEC”) published observations regarding common…
July 26, 2021
Venture capital fund management in Singapore
How can Argus Help Argus provides a comprehensive range of services in order to set up Fund Management Companies with…
July 21, 2021
Regulatory Update: Middle East Edition - June 2021
This edition includes – DIFC and DFSA latest developments including DIFC Holds first meeting of its Higher Board of Directors…
July 15, 2021
The Monetary Authority of Singapore Releases Consultation Paper on the Proposed New AML/CT Notice for Precious Stones & Precious Metals Activities
The Monetary Authority of Singapore (“MAS”) released a consultation paper on 9 July 2021 inviting the public to comment on…
July 13, 2021