All the latest
compliance news,
articles and events
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
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