All the latest
compliance news,
articles and events
Recent Updates to the List of FATF-Identified Jurisdictions
November 4th | 2021 FATF updated their Jurisdictions under Increased Monitoring on October 21st, 2021. The list covers high-risk jurisdictions…
November 3, 2021
Regulatory Compliance Solutions in Singapore
We were delighted to have the opportunity of introducing the Argus team to our colleagues and friends at Waystone, and…
November 2, 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…
October 8, 2021
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…
October 8, 2021
APAC Monthly Newsletter, September 2021
MAS Regulatory Updates - Highlights 28 September 2021 – Notice 120 Disclosure and Advisory Process Requirements For Accident…
October 7, 2021
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…
September 29, 2021
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…
September 22, 2021
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…
September 16, 2021
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…
September 16, 2021
APAC Monthly Newsletter, August 2021
MAS Regulatory Updates - Highlights 18 August 2021 – FAQs on the Securities and Futures (Reporting of Derivatives…
September 11, 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
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
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
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
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