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 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...
