APAC Compliance Solutions - Waystone

      APAC Compliance Solutions

      Our APAC team specialises in regulatory compliance and provides objective insights, subject expertise and a simple approach to all your compliance-related needs. Our diversified client base spans start-ups to mature businesses. We partner with our clients to serve all their compliance needs from the initial phase to ongoing support, training, audit, risk management and governance.
      Call our APAC team directly at

      +65 6911 3690

      or email them at

      compliancesolutions@waystone.com

      Our team is well-equipped to provide clients with bespoke, risk-focused and cost-effective solutions. Our wide-ranging experience provides the expertise you need whilst adding value to your corporate governance standards.

      Regulatory Compliance in Singapore

      Waystone provides regulatory compliance solutions specific for the Singapore market from its hub in Singapore. Learn more about how Waystone can help you navigate the ever-changing regulatory landscape.

      Licensing & Registration in Singapore

      Our team has a deep understanding of the rules, guidelines and processes in relation to obtaining licences and registrations. We follow the process meticulously and assist clients from initial business set up to maintaining all ongoing regulated activities.

      Setting Up a Fund Management Company in Singapore

      Singapore’s strong infrastructure and attractive tax system have developed it into a leading fund management centre, where institutions can manage fund operations with a presence and substance in Singapore.

      Payment Services Act

      The Payment Services Act (“PSA”) came into effect in Singapore on 28 January 2020 and streamlines the payment services regulatory framework under a single piece of legislation.

      Compliance Policy & Procedure Solutions

      Our team has the relevant expertise to develop comprehensive compliance policies and procedures to protect organisations from legal and regulatory constraints while reinforcing a culture of compliance and ongoing monitoring.

      Compliance Monitoring & Ongoing Support

      Our ongoing compliance support services help clients to objectively analyse whether they are meeting the specified guidelines, industry requirements and regulations to help them mitigate ongoing risk.

      Compliance Review

      We assist companies to evaluate the effectiveness and the compliance status of their operations by taking a risk-based review, including a thorough examination of existing policies, procedures and risk mitigation processes and systems.

      Compliance Training

      We provide a range of corporate governance and regulatory training solutions including customised and interactive online courses for all levels of business stakeholders.

      Regulatory Compliance Audits

      As we enter a period of near normality post pandemic, events such as COVID-19 and other geo-political events create new risks, particularly for financial institutions.

      Corporate Compliance Solutions

      We assist clients with all financial business processes, including incorporation, company secretarial services, accounting and payroll, in order to ensure tax compliance.

      AML & KYC Compliance

      We assist regulated institutions with their AML and CFT obligations in Singapore.

      Risk Management Solutions

      We help organisations to identify, build and streamline the necessary internal controls.

      Compliance FAQs

      We have provided these FAQs based on queries received from our clients and prospective clients.