APAC Compliance Solutions
With a diverse clientele ranging from start–ups to mature businesses, we establish long-term partnerships to manage all of our clients’ compliance obligations, spanning from the initial phase to ongoing support, training, audits, risk management, and governance.
How Waystone can help
Our Singapore team is well-equipped to provide clients with bespoke, risk-focused, and cost-effective compliance solutions. Our wide-ranging experience in the Asia-Pacific region provides the expertise you need whilst adding value to your corporate governance standards. As an outsourced compliance service provider, Waystone can deliver all the compliance services required to operate in Singapore.
Some of the ways that we can help your firm include, but are not limited to:
- MAS licensing and registration
- compliance monitoring
- compliance audits
- AML and KYC support.
MAS Compliance Support
Singapore is regulated by the Money Authority of Singapore (MAS). Adhering to MAS’ compliance requirements is essential for organisations to maintain their licences, meet reporting obligations, and demonstrate their commitment to upholding high standards of professionalism and ethical contact.
Why Choose Waystone?
Our experienced APAC compliance team can help you navigate MAS compliance requirements and mitigate potential risks by providing guidance, support, and strategic advice.
Regulatory Compliance in Singapore
Waystone Compliance Solutions provides regulatory compliance solutions specific to the Singapore market from its hub in Singapore. Learn more about how Waystone Compliance Solutions can help you navigate the ever-changing regulatory landscape.
Our APAC Solutions
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
This guide provides a comprehensive overview of the benefits and key requirements of setting up a fund management company (FMC) 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 specializes in providing robust compliance policy and procedure management solutions that safeguard organisations against legal and regulatory risks.
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.
Compliance Training
We provide a range of IBF-accredited corporate governance and regulatory training solutions in Singapore including customised and interactive online courses for all levels of business stakeholders.
Regulatory Compliance Audits
As global events and geopolitical shifts continue to happen, they introduce new risks for financial institutions.
Corporate Compliance Solutions
Our Corporate Compliance Solutions team assists clients with all financial business processes, including incorporation, company secretarial services, and accounting and payroll 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 identify, build and streamline the necessary internal controls to effectively manage risks.
Compliance FAQs
We have provided these FAQs based on queries received from our clients and prospective clients.
APAC Guides and Articles Available for Download
Our key documents to assist you in navigating the ever-changing regulatory landscape in the APAC region can be found here.