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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
The Personal Data Protection Act (PDPA) and Your Obligations
What is the Personal Data Protection Act? The Act in Singapore that covers Personal Data is The Personal Data Protection…
March 29, 2023
Is compliance outsourcing right for your firm?
Key considerations for senior management when determining if outsourcing is suitable for your firm.
March 22, 2023
Regulatory Compliance Updates February 2023 – APAC Region
Have a question about any of the below updates? Get in touch with our APAC Compliance solutions team today. 23…
March 17, 2023
Regulatory Outlook and Trends for 2023
MAS Priorities for 2023 Corporate Disclosures MAS will enhance effectiveness in pursuing corporate disclosure breaches, including collaboration with key regulatory…
February 13, 2023
Regulatory Compliance Updates January 2023 – APAC Region
19 January 2023 - Form 26 - Notice of Commencement of Business/Additional Regulated Activities by a Person Exempted from Holding…
February 8, 2023
REMINDER: MAS Revised Guidelines on Business Continuity Management (BCM)
The MAS Guidelines on Business Continuity Management (BCM) set out the need for financial institutions (FIs) to take an end-to-end…
February 1, 2023
Compliance obligation reminders for licensed Venture Capital Fund Managers (VCFMs)
Licensed Venture Capital Fund Managers (VCFMs) have various obligations that they must adhere to, and although not the same as…
January 13, 2023
The Personal Data Protection Act (PDPA) Singapore – what are the requirements?
The Personal Data Protection Act (PDPA) sets out clear minimum standards of safeguarding personal data in Singapore. It aims to…
January 10, 2023