by Argus | Monthly Newsletter
Industry News GDPR Coping Strategies: Keeping Calm and Working toward Compliance Breaking down how companies are dealing with GDPR – It appears that a good proportion chooses to be “superficially” or “strongly” compliant for obvious reasons. These results are...
by Argus | Anti Money Laundering, Regulatory Compliance
What is KYC? KYC, Know Your Customer, has evolved in its importance to become an integral part of any business providing corporate services to their customers. As it suggests, KYC, in simple terms, is to know your customer well enough to ensure that they are clean and...
by Argus | Fund Management Company, Tax
Singapore is a leading Asian hub for fund management. Singapore also has a vibrant and diversified base of over 700 asset/ fund managers. This is supported by the experienced and deep domain knowledge of ancillary service providers. Many global fund houses have chosen...
by Argus | Monthly Newsletter
Industry News Google Delay on ads standard for EU privacy laws creates compliance mess Google have potentially opened themselves and their members to a fine of 4% of annual revenue for noncompliance with the GDPR. Despite their partners having jointly launched a...