by Argus | Monthly Newsletter
Articles and Events Summary Non-Face-to-Face Identity Verification The Monetary Authority of Singapore (“MAS”) on 10 November 2020, introduced a new consultation paper on the types of information required for non-face-to-face verification of an individual’s...
by Argus | Compliance, News
All Singapore incorporated companies, Variable Capital Companies (VCCs) and Limited Liability Partnerships (LLPs) are required to file annual lodgment including annual returns and annual declarations with ACRA, within a prescribed timeline, under ACRA legislations....
by Argus | Monthly Newsletter
Articles and Events Summary Online Training AML / CFT Training for Financial Institutions in Singapore Argus Global conducted an online training for Financial Institutions in Singapore on AML/CFT. The Monetary Authority of Singapore (“MAS”) encourages all...
by Argus | Compliance, Regulatory Compliance
Crowdfunding generally refers to capital-raising approach that seeks to raise funds from a large number of individuals. Typically, funds are raised through an online platform using the following forms of crowdfunding: Donation-based crowdfunding –where individuals...
by Argus | Monthly Newsletter
Articles and Events Summary Online Training AML / CFT Training for Financial Institutions in Singapore The Monetary Authority of Singapore (“MAS”) encourages all Financial Institutions to attend at least one refresher training on topics of AML / CFT and...
