by Argus | Compliance, Financial Institutions, Fund Management Company, Regulatory Compliance
Accredited Investor (AI) – Opt-in Regime The Securities and Futures (Amendment) Act 2017 which came into force in 2018 (hereinafter the Amendment Act) introduced changes to the definition of who is an “ accredited investor ” pursuant to section 4A of the...
by Argus | Fund Management Company, Ongoing Compliance, Regulatory Compliance
The Monetary Authority of Singapore (MAS) sets out a high regulatory yardstick to ensure that the relevant risks faced by all stakeholders are adequately mitigated, positively effecting sustainability of the industry. Adherence to these regulations on an ongoing basis...
by Argus | Fund Management Company, Regulatory Compliance
Singapore Versus Hong Kong: Comparison Between Different Fund Management Regimes Introduction Since the advent of the global financial crisis, Asia’s two competing international financial centers- Hong Kong and Singapore, have spruced up their regulations governing...
by Argus | Financial Institutions, Fund Management Company, News
MAS to introduce US$5 billion funds for private equity and infrastructure fund managers Mr. Peter Ong, MAS Board Member and Chairman of Enterprise Singapore presented new initiatives at the Global Investor Summit of the Singapore FinTech Festival to boost private...
by Argus | Anti Money Laundering, Fund Management Company, Regulatory Compliance, Venture Capital Singapore
Recommended for you -Fund Management Licensing In Singapore – Updates & Quick Reminders → How to Set Up a Singapore Fund Management Company Singapore – Gateway to Asia Global Investors are now headed towards Asia-pacific region since it is outperforming the rest of...
by Argus | Events, Fund Management Company, Venture Capital Singapore
Financial Services Event On the 25th of October 2018, Argus Global, Director of Compliance, Rajiv Premkumar was invited to speak at an event for Financial Services. His topic of choice was the current Venture Capital Fund Management Regime in Singapore, given this is...