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Recent Updates to Variable Capital Companies and Single Family Offices in Singapore
The Variable Capital Company (“VCC”) framework was introduced in Singapore in 2020 with a legal structure that is designed to…
September 7, 2023
MAS Announces New Regulatory Measures for Financial Advisors
In response to feedback received on its consultation paper, the Monetary Authority of Singapore (MAS) has unveiled a series of…
September 7, 2023
AML/CFT requirements for Variable Capital Companies (VCC)
Variable Capital Companies (VCC) are required to put in place robust controls to detect and deter the flow of illicit…
September 7, 2023
Regulatory Compliance Updates August 2023 – APAC Region
FAQs on the Notice on Business Conduct Requirements for Corporate Finance Advisers
September 6, 2023
Regulatory Compliance Updates July 2023 – APAC Region
Have a question about any of the updates below? Get in touch with our APAC compliance team today. 31 July 2023 -…
August 8, 2023
MAS Proposed Framework for Single Family Offices
The Monetary Authority of Singapore (MAS) has proposed a new exemption framework for single family offices (SFOs) operating in Singapore.…
August 8, 2023
Regulatory Compliance Updates June 2023 – APAC Region
Have a question about any of the updates below? Get in touch with our APAC compliance team today. 28 June…
July 6, 2023
New Notice on Submission of Returns for Exempt Entities – Payment Service Providers
The Monetary Authority of Singapore (“MAS”) has introduced a new notice which requires exempt entities under the Payment Services Act…
July 6, 2023
Compliance Obligations under the Payment Services Act
The Payment Services Act (“PS Act”) came into effect in Singapore on 28 January 2020 and it streamlines payment services…
June 13, 2023
Regulatory Compliance Updates May 2023 – APAC Region
Have a question about any of the updates below? Get in touch with our APAC compliance team today. 01 June…
June 13, 2023
MAS FAQs – Licensing and Registration of Fund Management Companies in Singapore
MAS has updated a list of FAQs relating to the licensing and registration of Fund Management Companies in Singapore. These…
June 12, 2023
MAS Consultation Paper on Enhanced Safeguards for Prospecting and Marketing Activities
On 25 April 2023, the Monetary Authority of Singapore (MAS) issued two consultation papers, proposing increased controls in relation to…
May 17, 2023
Establishing a local company in Singapore
Singapore has a vibrant and diverse local business economy, with companies across a range of sectors contributing to the country's…
May 16, 2023
Intro to MAS Regulations and Compliance for Fund Managers in Singapore (TGS-2022601756)
This course is recognised by the Institute of Banking and Finance (“IBF”) and eligible individuals will be able to pay…
May 4, 2023
Applying for a Payment Services Licence with MAS? Here is what you need to know
The Payment Services Act (PSA) came into effect in Singapore on 28 January 2020 and has streamlined the payment services…
April 17, 2023
AI and Insurance
Artificial intelligence (AI) is no longer science-fiction - businesses around the world are adopting it for a variety of reasons…
April 12, 2023
ACRA Proposed Amendments
On 15 December 2022, Singapore’s Ministry of Law (MinLaw) announced the termination of “Alternative Arrangements for Meetings” (electronic meetings, or…
April 12, 2023
Pre-Acquisition Due Diligence
Your existing business is fully compliant and you have everything in place - you may now be considering an expansion,…
April 5, 2023