by Argus | Fund Management Company, Infographics
Recommended for you - Fund Management Company FAQ → Argus specializes 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...
by Argus | Digital Tokens, STO & ICO, Financial Institutions, Payment Services Bill, Regulatory Compliance, Tax
IRAS considering GST exemption for Digital Payment Tokens Introduction Digital payment tokens /Cryptocurrencies are a taxable supply of services as per current GST rules. Business involves in the sale, issue or transfer of such tokens for consideration by a...
by Argus | Anti Money Laundering, Consultation Paper, Financial Institutions, Monthly Newsletter, Regulatory Compliance
Articles and Events Summary Capital Markets Services License (CMSL) – Dealing in Capital Market Products The article gives a brief introduction about Capital Market Products, specifically the requirements surrounding the criteria for grant of a CMSL and additional...
by Argus | Anti Money Laundering, Financial Institutions, News, Regulatory Compliance
Global money-laundering regulator takes on Cryptocurrencies In the first worldwide attempt to restrict Cryptocurrencies, Financial Action Task Force (FATF) demanded countries tighten oversight of digital exchanges to prevent them being used to launder criminal money....
by Argus | Financial Institutions, Fund Management Company, Regulatory Compliance
Capital Markets Services License – Dealing in Capital Market Products Capital Markets Services License (CMSL) A corporation that carries on a business in any regulated activity in Singapore would need to hold a CMSL under the Securities and Futures Act (SFA). The...
