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...
by Argus | Anti Money Laundering, Compliance, Fintech, Fund Management Company, Regulatory Compliance
MAS SANDBOX Introduction The vision of the Minister for Education (Higher Education and Skills) and MAS Board Member, Mr. Ong Ye Kung was clearly laid out at the launch of the Industry Transformation Map (“ITM”). He envisions Singapore to be a leading global financial...
by Argus | Anti Money Laundering, Compliance, Fintech
ICOs in Singapore has been on an upward trend As the crypto-token market heats up, Singapore has emerged as one of a few key hubs for blockchain start-ups wanting to launch an initial coin offering (ICO). The city-state is a long-established hub for corporate setup...
by Argus | Anti Money Laundering
Today, we have the big 3 payment giants, Alipay, Apple Pay and Amazon pay, all 3 of which are huge companies offering significant services that could change your way of life via E-payments. In the US, Amazon Pay, via its new service Amazon Prime (which has just...
