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Argus Newsletter, December 2020

Argus Newsletter, December 2020

Articles and Events Summary Non-Face-to-Face Identity Verification The Monetary Authority of Singapore (“MAS”) on 10 November 2020, introduced a new consultation paper on the types of information required for non-face-to-face verification of an individual’s...

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Non-Face-to-Face Identity Verification

Non-Face-to-Face Identity Verification

The Monetary Authority of Singapore (“MAS”) on 10 November 2020, introduced a new consultation paper on the types of information required for non-face-to-face verification of an individual’s identity. In light of increase in global cyber attacks such as data theft,...

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Argus Newsletter, November 2020

Argus Newsletter, November 2020

Articles and Events Summary Online Training AML / CFT Training for Financial Institutions in Singapore Argus Global conducted an online training for Financial Institutions in Singapore on AML/CFT. The Monetary Authority of Singapore ("MAS") encourages all Financial...

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Argus Newsletter, October 2020

Argus Newsletter, October 2020

Articles and Events Summary Online Training AML / CFT Training for Financial Institutions in Singapore The Monetary Authority of Singapore ("MAS") encourages all Financial Institutions to attend at least one refresher training on topics of AML / CFT and keep abreast...

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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, 1Malaysia...

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Cayman Islands Delisted from EU Tax Haven Blacklist

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...

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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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Strengthening AML/CFT Controls

Strengthening AML/CFT Controls

Monetary Authority of Singapore (“MAS”) on 15th of July 2020 published a guidance paper which sets out MAS’ supervisory expectations of sound practices where anti-money laundering / countering of financing of terrorism (“AML/CFT”) control functions are outsourced. In...

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