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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
Family offices and the Variable Capital Company (VCC)
The Monetary Authority of Singapore (MAS) has introduced an alternative fund framework, the Variable Capital Company (VCC), to encourage more…
July 7, 2021
APAC Monthly Newsletter, June 2021
Articles & Events Summary Argus Global comes together with Waystone Argus Global is delighted to announce that it…
July 7, 2021
The Monetary Authority of Singapore extends training support measures to foster skills development in new growth areas
On 25 June 2021, MAS and IBF announced new measures for the extension of the enhanced training support measures to…
June 29, 2021
The Monetary Authority of Singapore Reprimands AIA Financial Advisers, Prudential, and Two Aviva Entities
On 15th June 2021, Monetary Authority of Singapore (MAS) reprimanded several large financial institutions in the insurance and financial advisory…
June 17, 2021
Cayman Islands Monetary Authority Guidance on The Appointment, Duties, and Responsibilities of Anti-Money Laundering Officers
June 9th | 2021 The Cayman Islands Monetary Authority recently issued a reminder regarding the duties and responsibilities of Anti-Money…
June 9, 2021
The Monetary Authority of Singapore proposes to mandate reference checks
The Monetary Authority of Singapore (“MAS”) released a consultation paper on 17 May 2021 inviting the public to comment on…
June 8, 2021
Are You Prepared to Comply With MAS Environmental Risk Management Guidelines?
The Monetary Authority of Singapore (“MAS”) consulted on June 2020, on the proposed guidelines to enhance fund managers’ resilience to…
August 16, 2020
Set Up of External Asset Managers in Singapore
External Asset Managers (EAMs), also known as Independent Asset Managers (IAMs), are growing in size in Asia; especially in Singapore.…
March 9, 2020
Corporate Financial Advisory In Singapore: A Comparison of the Regulatory Frameworks Applicable
Companies providing corporate financial advisory in Singapore are governed by the regulations under the Securities and Futures Act (SFA). In…
February 17, 2020
Variable Capital Company Act: Key Requirements
The Variable Capital Company Act is a new corporate structure that can be used for a wide range of investment…
September 16, 2019