How to create a strategic Business Continuity Plan in line with MAS regulations What is Business Continuity Planning (BCP)? Business Continuity Planning is the readiness to manage business interruptions in order to provide continuity of services at an...
Following a series of financial crime scandals, including its alleged role in handling money embezzled from the Malaysia state-owned investment fund 1MDB, Deutsche Bank is back in the news. The bank has launched a Client-Data compliance probe after laying off...
MAS is consulting on proposed regulations for VCC insolvency and winding up The Variable Capital Companies Act (“VCC Act”) was passed in Parliament on 1 October 2018. The VCC Act provides the legislative framework for the incorporation, operation, and regulation of a...
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...
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...
