by Argus | Fund Management Company, Infographics, Others
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to all your compliance-related needs. Our diversified client base spans start-ups to mature businesses. We partner with our clients to...
by Argus | Compliance, Financial Institutions, Others
Closing a company in Singapore There are different solutions available for closing a company in Singapore, depending on its type and its business. For most, two processes exist: liquidation by winding up or striking off, which are both handled by ACRA (Accounting and...
by Argus | Financial Institutions, Others, Regulatory Compliance
Singapore’s Government Agencies to know If you are looking to incorporate a company in Singapore, you will need to become familiar with a few government agencies with which you are sure to cross path. ACRA: the Accounting and Corporate Regulatory Authority ACRA is the...
by Argus | News, Others, Regulatory Compliance
Wells Fargo to Pay $575 Million to Settle Customer Harm Claims American multinational Wells Fargo & Co, have to pay $575m to settle state-level claims over sales practices which was due to a lack of compliance controls. This latest scandal adds to the series of...
by Argus | Monthly Newsletter, Others, Regulatory Compliance
Articles & Events Summary The New Sandbox Express Regime A regulatory sandbox is an environment where regulations are suspended, and allows firms to test their ideas with real customers for a fixed period of time. The MAS has introduced a new express approval...
