by Argus | Monthly Newsletter, Regulatory Compliance
Articles & Events Summary Summary of Digital Token Guidelines issued by MAS The Monetary Authority of Singapore has issued general guidance on the application of the securities laws administered by MAS in relation to offers or issues of digital tokens in Singapore...
by Argus | News, Others, Regulatory Compliance
Wells Fargo to Pay $575 Million to Settle Customer Harm Claims American multinational Wells Fargo & Co, have to pay $575m to settle state-level claims over sales practices which was due to a lack of compliance controls. This latest scandal adds to the series of...
by Argus | Compliance, News
Goldman Sachs CEO defends compliance culture within the organization Goldman Sachs Chief Executive David Solomon, defended the bank against criticism with regards to compliance and oversight related in their dealings with 1MDB. He said that, “We believe our culture...
by Argus | Anti Money Laundering, News, Regulatory Compliance
Charges announced on an accountant, a lawyer, and an asset manager on acting as enablers for Money Laundering Charges were announced against Panamanian Law firm Mossack Fonseca & Co. served as being intermediaries and enabled money laundering amidst the Panama...
