Blogs

Family offices and the Variable Capital Company (VCC)

Family offices and the Variable Capital Company (VCC)

The Monetary Authority of Singapore (MAS) has introduced an alternative fund framework, the Variable Capital Company (VCC), to encourage more funds to be domiciled in Singapore and enhance the jurisdiction’s value as an international fund management centre. VCC came...

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Monthly Newsletter, June 2021

Monthly Newsletter, June 2021

  Articles & Events Summary   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...

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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

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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