Compliance Simplified

Client Focused Compliance Specialist

Compliance. Risk. Governance.

REGULATORY COMPLIANCE SPECIALISTS

Argus specializes in regulatory compliance services 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.

OUR EXPERTISE

 

LICENSING

 

POLICY &
PROCEDURE

MONITORING & ONGOING SUPPORT

COMPLIANCE
REVIEWS

TRAINING

AUDIT

RISK
MANAGEMENT

CORPORATE
COMPLIANCE

AML AND KYC

INSIGHT

Tax haven

Regulatory Compliance Update – UBS Fined $375 million by SFC

SFC fines UBS $375 million and suspends its licence for one year for sponsor failures Regulatory Compliance enforcement action. The ...
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Tax haven

EU updates tax haven blacklist, adds UAE, Bermuda

EU updates tax haven blacklist, adds UAE, Bermuda The European Union has updated its list of non-cooperative jurisdictions for tax ...
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Tax haven

Can remittance companies licensed under the Money-changing and Remittance Businesses Act lend money?

Can remittance companies licensed under the Money-changing and Remittance Businesses Act (MCRBA) lend money? Remittance companies are currently licensed under ...
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Compliance Management Singapore
Fund Management Company
Fund Set-Up In Singapore
Starting A Hedge Fund In Singapore
Capital Markets Services Licences
Fintech Regulatory Sandbox License
Financial Advisers Licence
Compliance Risk Management
Singapore Compliance Management
Corporate Compliance Singapore
Singapore Compliance Training
Registered Fund Management Company Singapore

Licensed Fund Management Company Singapore
Environmental Compliance

Corporate Governance
Regulatory Inspection
Compliance Outsourcing
Regulatory Approval
Regulatory Compliance
Risk Assessment
Risk Advisory

CONTACT

ARGUS GLOBAL PTE LTD
20 Cecil Street, #08-01,
Singapore 049705
Near Raffles Place MRT (Exit D)

Monday to Friday (9am to 6pm) Except public holidays

Call
+65 68176861
Email: info@argusglobal.co

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