by Argus | Ongoing Compliance, Regulatory Compliance
The Cost of Compliance: Time & Money According to survey data released in Q1 2017 from the National Small Business Association, on an average small business owner currently spend more than $83,000 ongoing compliance in the first year of operation. Too much of a...
by Argus | Fund Management Company, Ongoing Compliance, Regulatory Compliance
What does “Compliance” comprise of – for Fund Management Companies in Singapore? Fund Management Companies (FMCs), being an example of Financial Institutions (FIs) in Singapore are tightly regulated by virtue of the business that they are a part of. The Monetary...
by admin | Ongoing Compliance, Others
The regulatory space is evolving and there are several ongoing requirements to be met periodically. Companies need to establish monitoring and ongoing surveillance processes that allow them to identify, analyze and mitigate potential compliance violations. Outsourcing...
