by Argus | Anti Money Laundering, Digital Tokens, STO & ICO
ICO and Cryptocurrencies- Tax Applicability Digital Tokens has been in discussion for a various reason however an issue that is receiving relatively little attention is the potential tax exposure of the proceeds from a digital token issue. As a leading regional...
by Argus | Anti Money Laundering, Training
Introduction Singapore has set its trajectory to becoming one of the most renowned financial centres in the world. One of the key elements to achieve this status is the regulatory regime that governs and protects the industry. The Monetary Authority of Singapore (MAS)...
by Argus | Anti Money Laundering, Compliance
The Background Regulatory changes being the ever-tightening noose around the neck of the financial industry, FinCEN͛s Final Customer Due Diligence (CDD) Rule (Final Rule), will come into force effective May 11th, 2018. It will bring in new changes to how financial...
by Argus | Anti Money Laundering, Regulatory Compliance
tRegulatory change can present challenges and risks for entrepreneurs. These risks are more pronounced for businesses in the early stages of their life cycle. As the businesses expand into new territory or offer new products and services, the number of rules that...
by Argus | Anti Money Laundering, Digital Tokens, STO & ICO, Regulatory Compliance
Initial Coin Offerings (ICOs) has become a major tool for fundraising for a lot of start-ups. With cryptocurrencies, these companies have been able to bring in millions of dollars in capital by issuing virtual tokens to investors in exchange for money. These start-up...
by Argus | Anti Money Laundering
Introduction Singapore has set its trajectory to becoming one of the most renowned financial centres in the world. One of the key elements to achieve this status is the regulatory regime that governs and protects the industry. The Monetary of Authority (MAS) had...
