Blogs

Argus Global comes together with Waystone

Argus Global comes together with Waystone

Argus Global is delighted to announce that it has come together with Waystone to form Waystone Compliance Solutions together with Titan Regulation, CCL Compliance and ISAS. Read more in the announcement here.

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MAS proposes to mandate reference checks

MAS proposes to mandate reference checks

The Monetary Authority of Singapore (“MAS”) released a consultation paper on 17 May 2021 inviting the public to comment on proposals to mandate reference checks for both representatives of financial institutions and other employees of financial institutions. Current...

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DNB Fined for not Complying with Money Laundering Rules

DNB Fined for not Complying with Money Laundering Rules

Norway’s biggest bank DNB has been warned that it may be fined 400 million kroner ($45 million) for failing to comply with anti-money laundering rules. Norway’s financial supervisory authority indicated in a preliminary report sent to DNB Bank that it may impose the...

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Monthly Newsletter, April 2021

Monthly Newsletter, April 2021

  Articles & Events Summary   Strengthening AML/CFT Controls of Digital Payment Token (DPT) Providers The Monetary Authority of Singapore (MAS) recently released an infographic setting out recent international developments and MAS’ supervisory...

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Monthly Newsletter, March 2021

Monthly Newsletter, March 2021

  Industry News   Investment fraud- Envy Asset Management and Envy Global Trading not licensed by MAS MAS had placed EAM on the Investor Alert List on 19 March 2020, to highlight that Envy Asset Management (EAM) may have been wrongly perceived as being...

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We’ve Moved to a New Office Location

We’ve Moved to a New Office Location

We are excited to announce that our team has moved to a new office location. Our new office address is: 6 Raffles Quay, #14-07, Singapore 048580. The new and larger office space allows us to serve our customers better. If you have any questions about the relocation,...

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Argus Newsletter, February 2021

Argus Newsletter, February 2021

  Articles & Events Summary   Compliance Outsourcing and Secondment All regulated financial institutions in Singapore are required to ensure they have suitable compliance arrangements in place to assist in meeting regulatory requirements. Licensed entities...

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  ARGUS GLOBAL PTE LTD Connect with us for Expert Advice Address:  20 Cecil Street #08-01, Singapore 049705 Email: info@argusglobal.co Call : +65 68176861 Stay Connected 

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ARGUS GLOBAL PTE LTD
6 Raffles Quay , #14-07,
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Near Raffles Place MRT (Exit I)

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+65 68176861
Email: info@argusglobal.co

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AML/CFT Training 2021
Friday, 25 June 2021
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