隆重推出 Waystone 合规解决方案

Titan Regulation、Argus Global、CCL Compliance 和 ISAS 现在均属于 Waystone 合规解决方案的组成部分。 Waystone 合规解决方案可为企业领域的合规服务开辟一条新颖而独特的道路。
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Launching Waystone Compliance Solutions

Titan Regulation, Argus Global, CCL Compliance and ISAS are now Waystone Compliance Solutions.
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Regulatory Updates December 2021

24 December 2021 – Form 1A - Application for a Capital Markets Services Licence for Fund Management Company Form for…
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Regulatory Update: Middle East Edition - November 2021

This edition includes - DFSA Host Cyber Risk Forum, FSRA Issues a Report on Regulatory Technology, SCA Explores Ways to…
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Compliance obligations under the new Payment Services Act

The Payment Services Act (“the Act”) came into force on 28 January 2020 providing new framework for the regulation of…
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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…
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Payment Services Act updates - Payment Services Bill

Strengthening AML/CFT Controls of Digital Payment Token (DPT) Providers The Monetary Authority of Singapore (MAS) recently released an infographic setting…
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Licensing Guide - Payment Services Act (PSA)

  Introduction Payment Services Act (PSA) came into effect in Singapore on 28 January 2020 and it streamlines payment services…
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Internal audit and independent assessment for Payment Services Licence holders

  New Payment Services Act (“Act”) came into effect 28 January 2020. Along with the Act, the Monetary Authority of…
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Response to feedback received on MAS consultation paper - Payment Services Act 2019

The Monetary Authority of Singapore (“MAS”) released a consultation paper on 23 December 2019 on proposed changes to the Payment…
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Payment Services (Amendment) Bill

The Payment Services Act came into force in January 2020. It was released on 4th January 2021 that the Payment…
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Strengthening AML/CFT controls of Digital Payment Token (DPT) providers

The Monetary Authority of Singapore (MAS) recently released an infographic setting out recent international developments and MAS’ supervisory expectations on…
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Payment Services Act updates

As Singapore's new Payment Services Act came into effect in January 2020, Argus Global hosted a timely event to discuss…
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APAC Monthly Newsletter, November 2021

MAS Regulatory Updates - Highlights   30 November 2021 – Compliance Toolkit for Approvals, Notifications and Other Regulatory Submissions to…
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Consolidated audit proposed funding model

The comment period on a revised funding model (“Proposed Funding Model”) for the consolidated audit trail (“CAT”) recently closed. The…
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SEC Division of Examination’s review of ESG investing

The SEC recently issued a Risk Alert that highlights observations from recent exams of investment advisers, registered investment companies, and…
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The SEC recently approved its market data infrastructure proposal

The SEC recently approved its market data infrastructure proposal. Earlier this year, the SEC introduced its proposal to modernize the…
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