Insights

New S$30 Million Grant to Strengthen Cybersecurity

MAS Launches New S$30 Million grant to strengthen the cyber resilience of the financial sector The Monetary Authority of Singapore has recently announced a grant of S$30 Million in order to strengthen the existing cybersecurity infrastructure and also to help with...

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The New Sandbox Express Regime

The New Sandbox Express Regime in Singapore Under Public Consultation Background The FinTech Regulatory Sandbox was launched in 2016 to facilitate live experiments of innovative financial services and business models within boundaries. From this learning curve, the...

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Money Laundering !

Money laundering: Dutch police find cash in a washing machine AMSTERDAM — Dutch police who found 350,000 euros ($400,000) hidden inside a washing machine have detained a man on suspicion of Money Laundering. This was uncovered during checking of a house in...

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Singapore’s New Payment Services Bill

Singapore’s New Payment Services Bill The eagerly awaited Payment Services Bill was moved for first reading in Parliament, intended to streamline the regulation of payment services within a single activity-based legislation, as compared to when the MAS previously...

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CNBC Brainstorm : Future of Fintech

CNBC Brainstorm Event : Future of Fintech Argus Global MD, Deepesh Agarwal participated in the CNBC's Brainstorm event : Future of Fintech. It was an exhilarating event that industry leaders from Banks, Asset Management, Fintech Companies with Nancy Hungerford from as...

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Argus Newsletter, October 2018

Articles & Events Summary Variable Capital Companies (“VCC”) – Gateway for Investments into Singapore On 01^st October 2018, the Parliament of Singapore passed the bill for a new corporate structure, i.e. the Variable Capital Company Bill (“VCC”). This summary...

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Argus Newsletter, September 2018

Industry News Hybrid Banking: Merging Artificial Intelligence and Humans to Combat Fraud, Transform Services This article displays the depth to which financial institutions are utilizing technology to include Artificial Intelligence and Machine Learning (amongst...

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