EX-BSI Banker banned for life by MAS

EX-BSI Banker banned for life by MAS

The Monetary Authority of Singapore (MAS) has issued lifetime Prohibition Orders (POs) against Mr Kevin Michael Swampillai for deliberately making misrepresentations to KPMG Malaysia – auditors of the Malaysian state-owned strategic development company,...
EX-BSI Banker banned for life by MAS

Cayman Islands Delisted from EU Tax Haven Blacklist

Cayman Islands has been delisted from the EU’s list of non-cooperative jurisdictions for taxpurposes – informally known as its ‘tax haven blacklist’. The decision to remove one of the world’smost secretive and low tax jurisdictions has come under fire by critics who...
Argus Newsletter, September 2020

Argus Newsletter, September 2020

Articles and Events Summary AML / CFT Training for Asset/Fund Managers Argus Global conducted a refresher training for Asset/Fund Manager on topics of AML / CFT. The online training was attended by over 50 professionals and a training certificate for CPD was awarded...

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