The European Union has added Cayman Islands to its tax havens blacklist along with Oman, Fiji and Vanuvatu accusing it of failing to crack down adequately on tax abuse. Other countries to be added to the blacklist are Panama, Palau and the Seychelles. The EU has...
Companies providing corporate financial advisory in Singapore are governed by the regulations under the Securities and Futures Act (SFA). In the Second Schedule to the SFA, corporate finance advisors are defined as companies giving advice on: compliance with the laws...
After a period of industry consultation, the Cayman Islands Government issued the Private Funds Bill 2020 and the Mutual Funds (Amendment) Bill. The goal of these Bills is to bring closed-ended and private funds within the scope of regulation and to modernise the...
Articles and Events Summary EVENT: Singapore Regulatory Updates and Discussion – 21 Jan 2020 Argus Global hosted a discussion on Singapore Regulatory updates on 21 Jan 2020. The event covered significant developments in the area of regulatory compliance...
Download [764.68 KB] As Singapore’s new Payment Services Act came into effect in January 2020, Argus Global hosted a timely event to discuss the Payment Services Act Updates, the scope of regulated payment services and steps to be taken by firms who are or...
Download [941.01 KB] Argus Global hosted a discussion on Singapore Regulatory updates on 21 Jan 2020. Please go through our Presentation Slides. The event covered significant developments in the area of regulatory compliance affecting most financial institutions. The...
