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...

read more

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...

read more

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...

read more

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...

read more

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...

read more

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...

read more

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...

read more


Connect with us for Expert Advice

20 Cecil Street #08-01,
Singapore 049705


Call :
+65 68176861

Stay Connected 


Get in touch with us today and learn more about our professional services

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


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

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

+65 68176861

Pin It on Pinterest